STRATEGIC VALUE MANAGEMENT LIMITED

Company Documents

Date	Description
29/04/2529 April 2025	Final Gazette dissolved via voluntary strike-off View Document
29/04/2529 April 2025	Final Gazette dissolved via voluntary strike-off View Document
11/02/2511 February 2025	First Gazette notice for voluntary strike-off View Document
11/02/2511 February 2025	First Gazette notice for voluntary strike-off View Document
04/02/254 February 2025	Application to strike the company off the register View Document
03/02/253 February 2025	Termination of appointment of Elizabeth Jane Daley as a secretary on 2025-01-31 View Document
03/02/253 February 2025	Termination of appointment of Elizabeth Jane Daley as a director on 2025-01-31 View Document
17/12/2417 December 2024	Micro company accounts made up to 2024-03-31 View Document
20/11/2420 November 2024	Director's details changed for Mr Michael John William Daley on 2024-11-20 View Document
20/11/2420 November 2024	Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to 43 Bridge Road Grays RM17 6BU on 2024-11-20 View Document
20/11/2420 November 2024	Change of details for Mr Michael John William Daley as a person with significant control on 2024-11-20 View Document
20/11/2420 November 2024	Director's details changed for Elizabeth Jane Daley on 2024-11-20 View Document
20/11/2420 November 2024	Registered office address changed from 43 Bridge Road Grays RM17 6BU England to 43 Bridge Road Grays RM17 6BU on 2024-11-20 View Document
20/11/2420 November 2024	Secretary's details changed for Elizabeth Jane Daley on 2024-11-20 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
13/12/2313 December 2023	Micro company accounts made up to 2023-03-31 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-20 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/12/2219 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/12/2120 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/12/2023 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
09/10/209 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAM DALEY / 09/10/2020 View Document
09/10/209 October 2020	PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM DALEY / 09/10/2020 View Document
09/10/209 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE DALEY / 09/10/2020 View Document
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View Document
12/08/2012 August 2020	REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU View Document
31/07/2031 July 2020	PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM DALEY / 31/07/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/01/203 January 2020	31/03/19 TOTAL EXEMPTION FULL View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View Document
11/12/1811 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View Document
24/07/1824 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE DALEY / 16/07/2018 View Document
24/07/1824 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAM DALEY / 16/07/2018 View Document
24/07/1824 July 2018	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE DALEY / 16/07/2018 View Document
15/01/1815 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View Document
13/10/1713 October 2017	PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAM DALEY / 20/08/2017 View Document
04/01/174 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View Document
12/01/1612 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
06/11/156 November 2015	Annual return made up to 20 August 2015 with full list of shareholders View Document
12/01/1512 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
29/10/1429 October 2014	Annual return made up to 20 August 2014 with full list of shareholders View Document
03/10/133 October 2013	Annual return made up to 20 August 2013 with full list of shareholders View Document
05/08/135 August 2013	31/03/13 TOTAL EXEMPTION FULL View Document
14/03/1314 March 2013	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View Document
29/08/1229 August 2012	Annual return made up to 20 August 2012 with full list of shareholders View Document
31/07/1231 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
20/12/1120 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
28/09/1128 September 2011	Annual return made up to 20 August 2011 with full list of shareholders View Document

30/09/1030 September 2010	Annual return made up to 20 August 2010 with full list of shareholders View Document
30/09/1030 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE DALEY / 20/08/2010 View Document
07/07/107 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
28/09/0928 September 2009	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View Document
28/09/0928 September 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View Document
20/07/0920 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
23/10/0823 October 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View Document
21/07/0821 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
19/12/0719 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
11/09/0711 September 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View Document
10/02/0710 February 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
01/09/061 September 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View Document
01/09/061 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/05/063 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
07/02/067 February 2006	DELIVERY EXT'D 3 MTH 31/03/05 View Document
06/10/056 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/056 October 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View Document
11/04/0511 April 2005	NEW DIRECTOR APPOINTED View Document
11/04/0511 April 2005	S-DIV 14/03/05 View Document
11/04/0511 April 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/12/0420 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
26/08/0426 August 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View Document
24/09/0324 September 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
26/02/0326 February 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
19/09/0219 September 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View Document
13/12/0113 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
31/08/0131 August 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View Document
05/02/015 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
25/01/0125 January 2001	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View Document
29/11/0029 November 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View Document
06/10/996 October 1999	SECRETARY RESIGNED View Document
06/10/996 October 1999	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View Document
06/10/996 October 1999	NEW SECRETARY APPOINTED View Document
02/08/992 August 1999	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
02/08/992 August 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
22/09/9822 September 1998	RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS View Document
03/08/983 August 1998	S252 DISP LAYING ACC 17/07/98 View Document
24/02/9824 February 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
04/11/974 November 1997	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View Document
27/11/9627 November 1996	COMPANY NAME CHANGED HOSTMART LIMITED CERTIFICATE ISSUED ON 28/11/96 View Document
17/10/9617 October 1996	NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4OS View Document
15/10/9615 October 1996	NEW SECRETARY APPOINTED View Document
15/10/9615 October 1996	ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	SECRETARY RESIGNED View Document
11/10/9611 October 1996	£ NC 1000/100000 29/08/96 View Document
11/10/9611 October 1996	NC INC ALREADY ADJUSTED 29/08/96 View Document
11/10/9611 October 1996	ALTER MEM AND ARTS 29/08/96 View Document
11/10/9611 October 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 View Document
20/08/9620 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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STRATEGIC VALUE MANAGEMENT LIMITED

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