VALCOR NOMINEES (DUNDEE) 1 LIMITED

Company number 09773108

Date	Type	Description	View / Download
02 Aug 2018	CH01	Director's details changed for Mr David Jonathan Heyman on 1 August 2018	(2 pages)
02 Aug 2018	CH01	Director's details changed for Mr Robert John Corlett on 1 August 2018	(2 pages)
02 Aug 2018	PSC04	Change of details for Mr David Jonathan Heyman as a person with significant control on 26 July 2017	(2 pages)
30 Jan 2018	MR01	Registration of charge 097731080005, created on 15 January 2018	(14 pages)
24 Jan 2018	MR01	Registration of charge 097731080004, created on 15 January 2018	(14 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Dec 2017	MR01	Registration of charge 097731080003, created on 15 December 2017	(9 pages)
27 Dec 2017	MR01	Registration of charge 097731080002, created on 15 December 2017	(25 pages)
27 Dec 2017	MR01	Registration of charge 097731080001, created on 15 December 2017	(12 pages)
27 Sep 2017	PSC01	Notification of David Jonathan Heyman as a person with significant control on 26 July 2017	(2 pages)
27 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 27 September 2017	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
24 Jul 2017	AP01	Appointment of Mr Jean Pierre Anthony Permutt as a director on 21 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Robert John Corlett as a director on 21 July 2017	(2 pages)
21 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 30 March 2018	(1 page)
14 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2016	TM01	Termination of appointment of Daniel Richard Murad Sopher as a director on 13 September 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from Valhalla 30 Ashby Road Towcester Northamptonshire NN12 6PG United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 18 July 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Daniel Richard Murad Sopher as a director on 5 April 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Jean Pierre Anthony Permutt as a director on 5 April 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Peter Nichols as a director on 5 April 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of John James Michael Fields as a director on 5 April 2016	(1 page)