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VALNOFLEX (EUROPE) LTD.

Company number 10946708

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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	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 9,000	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	PSC01	Notification of Maximilian Frederic Duering as a person with significant control on 4 September 2018	View PDF Notification of Maximilian Frederic Duering as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC07	Cessation of Jochen Huels as a person with significant control on 4 September 2018	View PDF Cessation of Jochen Huels as a person with significant control on 4 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr. Maximilian Frederic Duering as a director on 4 September 2018	View PDF Appointment of Mr. Maximilian Frederic Duering as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 4 September 2018	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 4 September 2018	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 4 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-05 GBP 10 - link opens in a new window - 11 pages (11 pages)

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