ONLYVALE LIMITED
Company number 05398082 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 | View document |
| 8 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU | View document |
| 5 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED | View document |
| 3 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 2 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 13 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY TREXLAMA LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TYALLEY LIMITED | View document |
| 13 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED ANDREW WELLS | View document |
| 20 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW | View document |
| 3 Jul 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED | View document |
| 7 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 8 WRENSWOOD DRIVE ELLENBROOK WORSLEY MANCHESTER M28 7GS | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN | View document |
| 26 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 18 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2005 | Incorporation | View document |