VALCOM SECURITY LTD

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/138 March 2013 APPLICATION FOR STRIKING-OFF

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18/02/1318 February 2013 APPOINTMENT TERMINATED, SECRETARY MANTAS LEVINSKAS

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR MANTAS LEVINSKAS

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR MANTAS LEVINSKAS

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR LINAS MATAITIS

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR ZOHRA MATAITIS

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10/02/1210 February 2012 APPOINTMENT TERMINATED, SECRETARY LINAS MATAITIS

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10/02/1210 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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10/02/1210 February 2012 SECRETARY APPOINTED MR MANTAS LEVINSKAS

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10/02/1210 February 2012 DIRECTOR APPOINTED MR MANTAS LEVINSKAS

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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13/10/1113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ZOHRA MATAITIS / 10/10/2011

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12/10/1112 October 2011 SECRETARY APPOINTED MR LINAS MATAITIS

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY ZOHRA MATAITIS

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM GSM HOUSE 5 GLENTHORNE ROAD FRIERN BARNET LONDON N11 3HU

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05/04/115 April 2011 Annual return made up to 6 January 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOHRA MATAITIS / 01/01/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINAS MATAITIS / 01/01/2010

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07/05/107 May 2010 Annual return made up to 6 January 2010 with full list of shareholders

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07/06/097 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINAS MATAITIS / 19/02/2009

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19/02/0919 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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24/06/0824 June 2008 DIRECTOR AND SECRETARY APPOINTED ZOHRA MATAITIS

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24/06/0824 June 2008 DIRECTOR APPOINTED LINAS MATAITIS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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12/03/0712 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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22/03/0622 March 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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21/02/0521 February 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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29/01/0429 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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24/01/0324 January 2003 REGISTERED OFFICE CHANGED ON 24/01/03 FROM: ST MARTIN'S HOUSE 31/35 CLARENDON ROAD WATFORD HERTS WD1 1JA

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06/01/036 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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