CompaniesInTheUK

COMPLETE VALIDATION SERVICES LIMITED

Company number 06340835 ·

Dissolved

52 filings

Date Filing
26 Nov 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Sep 2019 APPLICATION FOR STRIKING-OFF View document
30 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
3 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
8 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
14 Aug 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Aug 2014 SAIL ADDRESS CHANGED FROM: C/O MOSSGROVES LLP 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Mar 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Aug 2013 COMPANY NAME CHANGED GOLD SECRETARIAT LIMITED CERTIFICATE ISSUED ON 27/08/13 View document
26 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Aug 2013 31/07/13 STATEMENT OF CAPITAL GBP 2 View document
23 Aug 2013 DIRECTOR APPOINTED MR ANDREW GEORGE PENN View document
23 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR NORMA BOND View document
23 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
19 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
19 Aug 2011 SECRETARY APPOINTED MR JOHN BERNARD WELLS View document
18 Aug 2011 APPOINTMENT TERMINATED, SECRETARY JANICE COYLE View document
18 Aug 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 58 SHIRLEY AVENUE CROYDON CR0 8SH View document
16 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Aug 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
25 Aug 2010 SAIL ADDRESS CREATED View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMA BOND / 09/10/2009 View document
18 Aug 2010 DIRECTOR APPOINTED MR JOHN BERNARD WELLS View document
29 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
22 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Dec 2008 APPOINTMENT TERMINATED SECRETARY NORMA BOND View document
18 Dec 2008 DIRECTOR APPOINTED NORMA BOND View document
18 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PETER BOND View document
18 Dec 2008 SECRETARY APPOINTED JANICE LYNNE COYLE View document
7 Nov 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
21 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View document
13 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document