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VALLTEKS LIMITED

Company number 07854559

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
22 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
01 Sep 2014 AD01 Registered office address changed from C/O Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014
20 May 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Annabelle Jean-Louis as a director
19 Oct 2012 AD01 Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 19 October 2012
19 Oct 2012 TM01 Termination of appointment of Vasiliki Chatzigeorgiou as a director
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted