- Company Overview for VALITA LIMITED (07585100)
- Filing history for VALITA LIMITED (07585100)
- People for VALITA LIMITED (07585100)
- Insolvency for VALITA LIMITED (07585100)
- More for VALITA LIMITED (07585100)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Nov 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 27 December 2014 | |
14 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 27 December 2013 | |
25 Jan 2013 | 4.20 | Statement of affairs with form 4.19 | |
09 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2013 | RESOLUTIONS |
Resolutions
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21 Dec 2012 | AD01 | Registered office address changed from Suite 9/11 65 London Wall London EC2M 5TU United Kingdom on 21 December 2012 | |
01 May 2012 | AR01 |
Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
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01 May 2012 | AD01 | Registered office address changed from C/O Valita Ltd Suite 9/11 65 London Wall London EC2M 5TU United Kingdom on 1 May 2012 | |
01 May 2012 | AD01 | Registered office address changed from Flat 9 278 Kingsland Road London E8 4DG United Kingdom on 1 May 2012 | |
30 Apr 2012 | AA01 | Current accounting period extended from 31 March 2012 to 31 August 2012 | |
02 Aug 2011 | AP01 | Appointment of Mr Piero Aldo Quaradeghini as a director | |
02 Aug 2011 | AP01 | Appointment of Mr Enzo Lino Quaradeghini as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Atanas Gjorgjijevski as a director | |
08 Jul 2011 | AP01 | Appointment of Mr Atanas Gjorgjijevski as a director | |
12 Apr 2011 | AD01 | Registered office address changed from Unit 8/a O2 Centre 255 Finchley Road London NW3 6LU United Kingdom on 12 April 2011 | |
30 Mar 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
30 Mar 2011 | NEWINC | Incorporation |