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VALIDIFY LIMITED

Company number 09346111

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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)
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
14 Dec 2017 PSC07 Cessation of Paul Philip Tough as a person with significant control on 17 January 2017
14 Dec 2017 PSC01 Notification of Fergal O'mullane as a person with significant control on 17 January 2017
14 Dec 2017 PSC07 Cessation of Mark Peter Adams as a person with significant control on 17 January 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 TM01 Termination of appointment of Mark Peter Adams as a director on 17 January 2017
20 Jan 2017 TM01 Termination of appointment of Paul Philip Tough as a director on 17 January 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5
15 Jul 2015 TM01 Termination of appointment of Andrew Michael Walker as a director on 19 June 2015
07 May 2015 CH01 Director's details changed for Mr Fergal O'mullane on 6 May 2015
19 Dec 2014 AP01 Appointment of Mr Mark Peter Adams as a director on 10 December 2014
19 Dec 2014 AP01 Appointment of Mr Paul Philip Tough as a director on 10 December 2014
19 Dec 2014 AP01 Appointment of Mr Andrew Michael Walker as a director on 10 December 2014
19 Dec 2014 AD01 Registered office address changed from 45 Fletcher Road Chiswick London W4 5AT United Kingdom to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 19 December 2014
08 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-08
  • GBP 5