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VALERO ASSET MANAGEMENT LTD

Company number 09339489

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
11 Dec 2014 TM01 Termination of appointment of Barbara Kahan as a director on 4 December 2014
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
08 Dec 2014 AP01 Appointment of Mr Zachary James Smith as a director on 4 December 2014
08 Dec 2014 AP04 Appointment of Spm Services Ltd as a secretary on 4 December 2014
08 Dec 2014 TM01 Termination of appointment of Barbara Kahan as a director on 4 December 2014
04 Dec 2014 CERTNM Company name changed valero road asset management LTD\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 1