VALLENS LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 APPLICATION FOR STRIKING-OFF

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26/08/1026 August 2010 31/12/09 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 DISS40 (DISS40(SOAD))

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21/06/1021 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 04/12/2009

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21/06/1021 June 2010 Annual return made up to 4 December 2009 with full list of shareholders

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21/06/1021 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 04/12/2009

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06/04/106 April 2010 FIRST GAZETTE

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26/02/0926 February 2009 31/12/08 TOTAL EXEMPTION FULL

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04/12/084 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 31/12/07 TOTAL EXEMPTION FULL

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04/12/074 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/07/0511 July 2005 DELIVERY EXT'D 3 MTH 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 S80A AUTH TO ALLOT SEC 17/12/03

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23/12/0323 December 2003 S386 DISP APP AUDS 17/12/03

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/034 December 2003 Incorporation

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