VAL LONDON LTD

Company number 08121212

Date	Type	Description	View / Download
13 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
19 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Feb 2015	AD01	Registered office address changed from 37-38 Margaret Street London W1G 0JF to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 2 February 2015	(2 pages)
30 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22	(1 page)
30 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
22 Aug 2014	AP01	Appointment of Mr Chitangud Ramchurn as a director on 22 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Anthony Joseph Watson as a director on 22 August 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Jack Camille as a director on 12 August 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Anthony Joseph Watson as a director on 12 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Jack Camille as a director on 12 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Gavin Bishen Jones as a director on 12 August 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Jack Camille as a director	(2 pages)
18 Jul 2012	AD01	Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY United Kingdom on 18 July 2012	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Gavin Bishen Jones as a director	(3 pages)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)