| 06 Feb 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 06 Nov 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
25 |
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| 05 May 2015 |
insolvency |
Liquidation Miscellaneous
|
1 |
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| 22 Dec 2014 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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|
| 22 Dec 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 19 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
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|
| 19 Nov 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 19 Nov 2014 |
resolution |
Resolution
|
1 |
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|
| 19 Nov 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 24 Jan 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
officers |
Change of particulars for corporate director (Valsec Director Limited)
|
2 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
officers |
Change of particulars for director (Mr Fraser James Kennedy)
|
2 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
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|
| 02 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2013 |
accounts |
Annual Accounts
|
17 |
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|
| 25 Jan 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2012 |
officers |
Change of particulars for director (Mr Fraser James Kennedy)
|
2 |
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|
| 23 Feb 2012 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 30 Jan 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 21 Jan 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
|
| 15 Oct 2010 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
officers |
Change of particulars for corporate secretary (Valad Secretarial Services Limited)
|
3 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
officers |
Termination of appointment of director (Abayomi Okunola)
|
2 |
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|
| 08 Apr 2010 |
officers |
Appointment of director (Mr Fraser James Kennedy)
|
3 |
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Total credits: 0
|
| 22 Jan 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2010 |
officers |
Change of particulars for corporate director (Valsec Director Limited)
|
2 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2010 |
officers |
Change of particulars for corporate secretary (Valad Secretarial Services Limited)
|
2 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2010 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Abayomi Abiodun Okunola)
|
3 |
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Total credits: 0
|
| 06 May 2009 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 22 Jan 2009 |
annual-return |
Return made up to 19/01/09; full list of members
|
3 |
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Total credits: 0
|
| 22 Jan 2009 |
officers |
Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008
|
2 |
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|
| 22 Jan 2009 |
officers |
Director's change of particulars / teessec director LIMITED / 20/02/2008
|
2 |
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|
| 16 Jan 2009 |
officers |
Appointment terminated director stephen mcbride
|
1 |
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|
| 16 Jan 2009 |
officers |
Director appointed abayomi abiodun okunola
|
4 |
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|
| 08 Jan 2009 |
officers |
Appointment terminated director marcus shepherd
|
1 |
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|
| 08 Jan 2009 |
officers |
Director appointed stephen paul mcbride
|
7 |
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|
| 04 Sep 2008 |
officers |
Director appointed marcus owen shepherd
|
6 |
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|
| 29 May 2008 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 12 May 2008 |
officers |
Appointment terminated director marcus shepherd
|
1 |
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|
| 04 Apr 2008 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 20 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 23 Jan 2008 |
annual-return |
Return made up to 19/01/08; full list of members
|
2 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2007 |
annual-return |
Return made up to 19/01/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2006 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 07 Feb 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 31 Jan 2006 |
accounts |
Accounting reference date extended from 31/01/06 to 30/06/06
|
1 |
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You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
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|
| 19 Jan 2006 |
annual-return |
Return made up to 19/01/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "VALSEC NEWCO (NO. 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2005 |
officers |
New director appointed
|
3 |
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|
| 18 Mar 2005 |
officers |
New director appointed
|
2 |
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|
| 19 Jan 2005 |
incorporation |
Incorporation Company
|
17 |
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|