VALIANT COMPUTING UK LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR VANESSA ROBINSON

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27/04/1227 April 2012 APPOINTMENT TERMINATED, SECRETARY VANESSA ROBINSON

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05/10/115 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ROBINSON / 05/09/2010

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19/09/1019 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER ROBINSON / 05/09/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/08/0331 August 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/03/0312 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/0312 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/029 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 8 VALE ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5HJ

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16/10/0016 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0016 October 2000 DIRECTOR RESIGNED

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16/10/0016 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/09/997 September 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/09/9719 September 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/977 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/977 July 1997 REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 66 CHEYNE WAY FARNBOROUGH HAMPSHIRE GU14 8SA

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/07/977 July 1997 S366A DISP HOLDING AGM 12/06/97 S252 DISP LAYING ACC 12/06/97 S386 DISP APP AUDS 12/06/97

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06/10/966 October 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/9518 September 1995 NEW DIRECTOR APPOINTED

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18/09/9518 September 1995

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18/09/9518 September 1995

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18/09/9518 September 1995

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18/09/9518 September 1995

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18/09/9518 September 1995 DIRECTOR RESIGNED

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18/09/9518 September 1995 REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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18/09/9518 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 SECRETARY RESIGNED

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05/09/955 September 1995 Incorporation

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05/09/955 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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