| 30 Jul 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Apr 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
43 |
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| 27 Feb 2017 |
officers |
Termination of appointment of director (Neil Kenneth Robertson)
|
1 |
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| 11 Apr 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 08 Apr 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 08 Apr 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Apr 2016 |
resolution |
Resolution
|
1 |
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| 05 Jan 2016 |
officers |
Termination of appointment of director (Claire Treacy)
|
1 |
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|
| 05 Jan 2016 |
officers |
Appointment of director (Mr Neil Kenneth Robertson)
|
2 |
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|
| 14 Aug 2015 |
officers |
Appointment of director (Mrs Claire Treacy)
|
2 |
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| 14 Aug 2015 |
officers |
Termination of appointment of director (Fraser James Kennedy)
|
1 |
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Total credits: 0
|
| 05 Jun 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 13 Apr 2015 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 06 Jun 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 02 Apr 2014 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 06 Nov 2013 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 06 Nov 2013 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 06 Nov 2013 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 06 Nov 2013 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 03 Jul 2013 |
officers |
Change of particulars for corporate director (Valsec Director Limited)
|
2 |
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Total credits: 0
|
| 02 Jul 2013 |
officers |
Change of particulars for director (Mr Fraser James Kennedy)
|
2 |
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Total credits: 0
|
| 02 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 06 Jun 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 27 Mar 2013 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 26 Nov 2012 |
officers |
Change of particulars for director (Mr Fraser James Kennedy)
|
2 |
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Total credits: 0
|
| 12 Jun 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 30 Mar 2012 |
accounts |
Annual Accounts
|
3 |
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|
| 30 Mar 2012 |
mortgage |
Particulars of a mortgage or charge
|
25 |
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Total credits: 0
|
| 10 Jun 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 21 Dec 2010 |
officers |
Change of particulars for corporate secretary (Valad Secretarial Services Limited)
|
3 |
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Total credits: 0
|
| 07 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 21 Sep 2010 |
officers |
Change of particulars for corporate secretary (Valad Secretarial Services Limited)
|
3 |
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Total credits: 0
|
| 10 Jun 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 10 Jun 2010 |
officers |
Change of particulars for corporate secretary (Valad Secretarial Services Limited)
|
2 |
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Total credits: 0
|
| 10 Jun 2010 |
officers |
Change of particulars for corporate director (Valsec Director Limited)
|
2 |
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Total credits: 0
|
| 08 Apr 2010 |
officers |
Termination of appointment of director (Abayomi Okunola)
|
2 |
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Total credits: 0
|
| 08 Apr 2010 |
officers |
Appointment of director (Mr Fraser James Kennedy)
|
3 |
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Total credits: 0
|
| 29 Mar 2010 |
accounts |
Annual Accounts
|
18 |
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|
| 13 Oct 2009 |
officers |
Change of particulars for director (Abayomi Abiodun Okunola)
|
3 |
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|
| 11 Sep 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
17 |
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|
| 04 Sep 2009 |
officers |
Appointment terminated director europa director LIMITED
|
1 |
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| 04 Sep 2009 |
officers |
Director appointed valsec director LIMITED
|
1 |
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|
| 10 Aug 2009 |
resolution |
Resolution
|
9 |
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|
| 09 Jun 2009 |
annual-return |
Return made up to 04/06/09; full list of members
|
3 |
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Total credits: 0
|
| 16 Apr 2009 |
accounts |
Annual Accounts
|
15 |
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|
| 16 Jan 2009 |
officers |
Director appointed abayomi abiodun okunola
|
4 |
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|
| 16 Jan 2009 |
officers |
Appointment terminated director stephen mcbride
|
1 |
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| 06 Jan 2009 |
officers |
Director appointed stephen paul mcbride
|
7 |
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|
| 06 Jan 2009 |
officers |
Appointment terminated director marcus shepherd
|
1 |
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|
| 04 Sep 2008 |
officers |
Director appointed marcus owen shepherd
|
6 |
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|
| 09 Jun 2008 |
annual-return |
Return made up to 04/06/08; full list of members
|
3 |
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|
| 09 Jun 2008 |
officers |
Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
|
2 |
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|
| 14 Jan 2008 |
accounts |
Accounting reference date extended from 28/02/08 to 30/06/08
|
1 |
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|
| 29 Dec 2007 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 11 Jun 2007 |
annual-return |
Return made up to 04/06/07; full list of members
|
2 |
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Total credits: 0
|
| 14 May 2007 |
auditors |
Auditors Resignation Company
|
2 |
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Total credits: 0
|
| 13 Oct 2006 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 03 Jul 2006 |
annual-return |
Return made up to 04/06/06; full list of members
|
2 |
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Total credits: 0
|
| 25 Aug 2005 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 06 Jul 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
4 |
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Total credits: 0
|
| 23 Jun 2005 |
annual-return |
Return made up to 04/06/05; full list of members
|
3 |
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Total credits: 0
|
| 28 Apr 2005 |
mortgage |
Particulars of mortgage/charge
|
9 |
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Total credits: 0
|
| 21 Apr 2005 |
resolution |
Resolution
|
8 |
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Total credits: 0
|
| 26 Mar 2005 |
mortgage |
Particulars of mortgage/charge
|
6 |
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Total credits: 0
|
| 24 Jan 2005 |
officers |
Director resigned
|
1 |
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|
| 24 Jan 2005 |
officers |
Director resigned
|
1 |
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|
| 24 Jan 2005 |
officers |
New director appointed
|
2 |
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|
| 24 Jan 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 24 Aug 2004 |
mortgage |
Particulars of mortgage/charge
|
4 |
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Total credits: 0
|
| 06 Aug 2004 |
mortgage |
Particulars of mortgage/charge
|
9 |
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Total credits: 0
|
| 28 Jul 2004 |
accounts |
Accounting reference date shortened from 30/06/05 to 28/02/05
|
1 |
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|
| 28 Jul 2004 |
officers |
New secretary appointed
|
2 |
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|
| 28 Jul 2004 |
officers |
New director appointed
|
9 |
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|
| 28 Jul 2004 |
officers |
New director appointed
|
7 |
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|
| 28 Jul 2004 |
officers |
New director appointed
|
8 |
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|
| 28 Jul 2004 |
officers |
Director resigned
|
1 |
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|
| 28 Jul 2004 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 15 Jul 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 04 Jun 2004 |
incorporation |
Incorporation Company
|
23 |
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Total credits: 0
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