VALID SYSTEMS LTD.

Company Documents

DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1325 January 2013 APPLICATION FOR STRIKING-OFF

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 26 March 2012

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06/11/126 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts for year ending 26 Mar 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 26 March 2011

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10/10/1110 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM THE COACH HOUSE JACOBS POST BURGESS HILL SUSSEX RH15 0SJ

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 26 March 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ROSEMARY SPENCE / 27/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORNWALL SPENCE / 27/09/2010

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18/10/1018 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 26 March 2009

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21/10/0921 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 26 March 2008

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20/10/0820 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/05

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01/11/051 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/04

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25/10/0425 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/02

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28/10/0228 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/00

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25/10/0025 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/99

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26/10/9926 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/98

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30/10/9830 October 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/97

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05/11/975 November 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/97

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28/10/9628 October 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/96

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04/10/954 October 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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28/09/9528 September 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 26/03

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23/12/9423 December 1994

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23/12/9423 December 1994 SECRETARY RESIGNED

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27/09/9427 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/9427 September 1994 Incorporation

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