COMPLETE VALIDATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/193 September 2019 | APPLICATION FOR STRIKING-OFF |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/08/1414 August 2014 | SAIL ADDRESS CHANGED FROM: C/O MOSSGROVES LLP 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | COMPANY NAME CHANGED GOLD SECRETARIAT LIMITED CERTIFICATE ISSUED ON 27/08/13 |
| 26/08/1326 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/08/1326 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 2 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE PENN |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMA BOND |
| 23/08/1323 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/08/1119 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | SECRETARY APPOINTED MR JOHN BERNARD WELLS |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE COYLE |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 58 SHIRLEY AVENUE CROYDON CR0 8SH |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA BOND / 09/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR JOHN BERNARD WELLS |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY NORMA BOND |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED NORMA BOND |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BOND |
| 18/12/0818 December 2008 | SECRETARY APPOINTED JANICE LYNNE COYLE |
| 07/11/087 November 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 13/08/0713 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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