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VALIANT INTEGRATED SERVICES UK HOLDING LIMITED

Company number 09742538

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2017 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Acre House 11/15 William Road London NW1 3ER on 2 June 2017
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2017 DS01 Application to strike the company off the register
26 Apr 2017 TM01 Termination of appointment of Michael Mould as a director on 31 October 2015
23 Mar 2017 TM01 Termination of appointment of Michael Mould as a director on 31 October 2015
02 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
06 Oct 2015 RP04 Second filing of TM01 previously delivered to Companies House
23 Sep 2015 TM01 Termination of appointment of Dentons Directors Limited as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of Peter Charles Cox as a director on 22 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 06/10/2015
23 Sep 2015 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 22 September 2015
23 Sep 2015 AP01 Appointment of Mr Mike Devoto as a director on 22 September 2015
23 Sep 2015 AP01 Appointment of Mr Michael Mould as a director on 22 September 2015
22 Sep 2015 CERTNM Company name changed snrdco 3206 LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
20 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-20
  • GBP 1