VALLAY LIMITED

Company number FC026898

Date	Type	Description	View / Download
02 Apr 2013	OSDS01	Closure of UK establishment(s) BR008898 and overseas company FC026898 on 28 March 2013	(2 pages)
11 Jan 2013	OSDS02	Termination of overseas company insolvency proceedings	(2 pages)
11 Jan 2013	OSLQ01	Appointment of a liquidator of an overseas company	(3 pages)
11 Jan 2013	OSLQ03	Winding up of an overseas company	(3 pages)
05 Oct 2011	OSAP07	Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR008898 on 22 July 2011.	(2 pages)
05 Oct 2011	OSAP05	Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR008898 on 22 July 2011.	(4 pages)
05 Oct 2011	OSAP01	Appointment of a director	(4 pages)
29 Jul 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008898 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira	(2 pages)
29 Jul 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008898 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira	(2 pages)
29 Jul 2011	OSTM01	Termination of appointment of Vivian Pereira as a director	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Apr 2011	AA01	Previous accounting period shortened from 15 September 2011 to 31 December 2010	(3 pages)
07 Jan 2011	AA	Full accounts made up to 15 September 2010	(18 pages)
07 Jan 2011	AA01	Previous accounting period shortened from 31 December 2010 to 15 September 2010	(3 pages)
25 Nov 2010	OSAP07	Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR008898 on 31 August 2010.	(2 pages)
24 Nov 2010	OSAP05	Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR008898 on 31 August 2010.	(3 pages)
24 Nov 2010	OSAP01	Appointment of a director	(3 pages)
08 Sep 2010	OSTM01	Termination of appointment of James Lett as a director	(2 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Mar 2010	OSCC01	Alteration of constitutional documents on 21 January 2010	(59 pages)
23 Feb 2010	OSCH02	Details changed for an overseas company - Ic Change 27/01/10	(4 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 May 2009	BR4	Appointment terminated secretary walkers spv LIMITED	(4 pages)
22 May 2009	BR6	Transaction BR6- BR008898 person authorised to represent and accept appointed 27/03/2009 antonio ramon rodriguez -- address :16 laurel road, chalfont st. Peter, gerrards cross, buckinghamshire, SL9 9SJ	(3 pages)
22 May 2009	BR4	Appointment terminated director henry ashwin	(6 pages)