VALANCE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | APPLICATION FOR STRIKING-OFF |
| 17/02/1117 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VINETHE LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY VINDTA LIMITED |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 17/06/1017 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/03/106 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 14/08/0914 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: GARTH NOOK SOUTERGATE KIRKBY IN FURNESS CUMBRIA LA17 7TW |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0425 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 51A HEATH ROAD HIGHER BEBINGTON WIRRAL MERSEYSIDE CH63 3BP |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SHARE CERT UNREQUIRED 06/12/02 |
| 09/01/039 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0212 December 2002 | RE SHARE CERT 06/12/02 |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01 |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 06/02/016 February 2001 | Incorporation |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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