VALHALLA HOLM LIMITED

Company Documents

DateDescription
07/02/197 February 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/11/187 November 2018 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM VALHALLA HOLM ORKNEY KW17 2RY

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15/03/1615 March 2016 SPECIAL RESOLUTION TO WIND UP

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 08/10/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 08/10/13 NO CHANGES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 08/10/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/10/1119 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/10/108 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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20/10/0920 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0828 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0617 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS; AMEND

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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11/10/0411 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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