VALETA LIMITED

04338563
180 PICCADILLY LONDON W1J 9HF

Documents

Documents
Date Category Description Pages
08 Sep 2015 gazette Gazette Dissolved Compulsory 1 Buy now
26 May 2015 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2015 officers Termination of appointment of secretary (Hong Wu Gan) 1 Buy now
25 Sep 2014 accounts Annual Accounts 9 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Aldbridge Services London Limited) 1 Buy now
04 Mar 2014 officers Appointment of secretary (Ms Hong Wu Gan) 2 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2014 annual-return Annual Return 3 Buy now
12 Aug 2013 accounts Annual Accounts 9 Buy now
21 Dec 2012 annual-return Annual Return 3 Buy now
11 Jul 2012 accounts Annual Accounts 9 Buy now
19 Dec 2011 annual-return Annual Return 3 Buy now
19 Apr 2011 accounts Annual Accounts 9 Buy now
21 Dec 2010 annual-return Annual Return 3 Buy now
12 Jul 2010 accounts Annual Accounts 9 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
18 Dec 2009 officers Change of particulars for corporate secretary (Aldbridge Services London Limited) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Lanfranco Tavasci) 2 Buy now
30 Jul 2009 officers Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009 1 Buy now
03 Jul 2009 accounts Annual Accounts 9 Buy now
18 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
08 Jul 2008 accounts Annual Accounts 9 Buy now
19 Dec 2007 annual-return Return made up to 12/12/07; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 9 Buy now
19 Dec 2006 annual-return Return made up to 12/12/06; full list of members 2 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
21 Sep 2006 accounts Annual Accounts 9 Buy now
07 Jul 2006 officers Secretary's particulars changed 1 Buy now
02 Jun 2006 address Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley kent BR1 1LR 1 Buy now
28 Dec 2005 annual-return Return made up to 12/12/05; full list of members 6 Buy now
29 Nov 2005 accounts Annual Accounts 9 Buy now
06 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
10 Feb 2005 annual-return Return made up to 12/12/04; full list of members 6 Buy now
22 Jul 2004 officers Secretary resigned 1 Buy now
21 Jul 2004 officers New secretary appointed 2 Buy now
21 Jul 2004 address Registered office changed on 21/07/04 from: 102 fulham palace road london W6 9PL 1 Buy now
14 Jul 2004 accounts Annual Accounts 9 Buy now
14 Jul 2004 accounts Annual Accounts 9 Buy now
26 Jan 2004 annual-return Return made up to 12/12/03; full list of members 6 Buy now
24 Dec 2003 officers New secretary appointed 1 Buy now
24 Dec 2003 address Registered office changed on 24/12/03 from: 5 great college street westminster london SW1P 3SJ 1 Buy now
24 Dec 2003 officers Secretary resigned 1 Buy now
17 Dec 2002 annual-return Return made up to 12/12/02; full list of members 6 Buy now
16 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2002 address Registered office changed on 24/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
24 Jan 2002 officers New director appointed 2 Buy now
24 Jan 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
12 Dec 2001 incorporation Incorporation Company 18 Buy now