VALARIS CAPITAL INVESTMENTS LIMITED

Company number 07942703

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2015	DS01	Application to strike the company off the register	(4 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
27 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,500,975	(7 pages)
27 Mar 2014	AP01	Appointment of Ian Zant-Boer as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Howard Stones as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Edward Fordyce as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Mark Kirkbride as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Stephen Currie as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of James Cook as a director	(1 page)
17 Dec 2013	AP02	Appointment of Obs 24 Llp as a director	(3 pages)
17 Dec 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	(3 pages)
17 Dec 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	(3 pages)
16 Dec 2013	AD01	Registered office address changed from Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL United Kingdom on 16 December 2013	(2 pages)
14 Dec 2013	MR01	Registration of charge 079427030004	(75 pages)
30 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
30 Aug 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
22 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(9 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(51 pages)
19 Jun 2012	AP01	Appointment of Edward Peter Fordyce as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Stephen Paul Currie as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Howard Stones as a director	(3 pages)