VALENGELA SOLUTIONS LIMITED

Company Documents

DateDescription
03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 DISS40 (DISS40(SOAD))

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013

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28/05/1328 May 2013 FIRST GAZETTE

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28/05/1328 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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28/05/1328 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 28/05/2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
38 WIGMORE STREET
LONDON
W1U 2HA

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/05/129 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/08/0912 August 2009 SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009

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29/05/0929 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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08/05/088 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/05/0711 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 SECRETARY'S PARTICULARS CHANGED

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/10/0512 October 2005 S80A AUTH TO ALLOT SEC 06/04/05

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
19 EASTFIELD CLOSE
HEADINGTON
OXON OX3 7SH

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 DELIVERY EXT'D 3 MTH 30/05/05

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07/06/057 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 SECRETARY RESIGNED

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07/05/037 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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