VALUE ADDED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/02/153 February 2015 | APPLICATION FOR STRIKING-OFF |
30/01/1530 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
25/03/1425 March 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
18/02/1418 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 1 |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
20/01/1420 January 2014 | SOLVENCY STATEMENT DATED 02/01/14 |
20/01/1420 January 2014 | STATEMENT BY DIRECTORS |
20/01/1420 January 2014 | REDUCE ISSUED CAPITAL 09/01/2014 |
09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
30/10/1330 October 2013 | CORPORATE DIRECTOR APPOINTED CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
24/06/1324 June 2013 | STATEMENT BY DIRECTORS |
24/06/1324 June 2013 | SOLVENCY STATEMENT DATED 05/06/13 |
24/06/1324 June 2013 | REDUCE ISSUED CAPITAL 09/06/2013 |
24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 4000 |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
04/02/134 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
02/12/112 December 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
01/12/111 December 2011 | SECOND FILING FOR FORM CH04 |
30/11/1130 November 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
30/11/1130 November 2011 | DIRECTOR APPOINTED FRANK SCANLON |
25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
19/01/1019 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS |
29/01/0829 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
06/07/076 July 2007 | DIRECTOR RESIGNED |
06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | S366A DISP HOLDING AGM 19/01/07 |
25/01/0725 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | DIRECTOR RESIGNED |
16/05/0616 May 2006 | SECRETARY RESIGNED |
16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
13/03/0613 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
15/06/0515 June 2005 | SECRETARY RESIGNED |
28/02/0528 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
09/03/049 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
21/01/0421 January 2004 | SECRETARY RESIGNED |
06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0323 April 2003 | RETURN MADE UP TO 14/01/03; NO CHANGE OF MEMBERS |
28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
23/01/0323 January 2003 | SECRETARY RESIGNED |
21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
18/01/0218 January 2002 | RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS |
17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
24/12/0124 December 2001 | DIRECTOR RESIGNED |
20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
06/03/016 March 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
08/12/008 December 2000 | NEW SECRETARY APPOINTED |
17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/09/008 September 2000 | SECRETARY RESIGNED |
17/05/0017 May 2000 | SECRETARY RESIGNED |
16/02/0016 February 2000 | RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS |
04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/02/9915 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
19/01/9819 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
13/10/9713 October 1997 | DIRECTOR RESIGNED |
20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
20/03/9720 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | SECRETARY RESIGNED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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