VALIDEX LIMITED
Company number 04357250 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 22 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | 01/11/14 FULL LIST AMEND | View document |
| 26 Jan 2016 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Sep 2015 | 18/01/13 STATEMENT OF CAPITAL GBP 664712 | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 46 GRAVENEY ROAD, LONDON, SW17 0EH | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MRS CHRYSO GEORGIADOU | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIJA ZIKINA | View document |
| 12 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 12 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIJA ZIKINA / 01/06/2013 | View document |
| 15 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Nov 2013 | SAIL ADDRESS CHANGED FROM: C/O VALIDEX EUSTON TOWER 33 FLOOR 286 EUSTON RD LONDON NW1 3DP UNITED KINGDOM | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRYSTALLA KOMODROMOU STYLLA / 01/06/2013 | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR INGA JARKIKH | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jul 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY NATALIA SOLOVYEVA | View document |
| 23 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NATALIA SOLOVYEVA | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MS CHRYSTALLA KOMODROMOU STYLLA | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MS JULIJA ZIKINA | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MS INGA JARKIKH | View document |
| 8 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | SAIL ADDRESS CHANGED FROM: C/O MRS K CHERNYSHOV 22 HIGH PARK ROAD FARNHAM SURREY GU9 7JL UNITED KINGDOM | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGEI SOLOVYOV | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MRS NATALIA SOLOVYEVA | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CHERNYSHOV | View document |
| 24 Mar 2011 | SECRETARY APPOINTED MRS NATALIA SOLOVYEVA | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR SERGEI SOLOVYOV | View document |
| 13 Dec 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 22 HIGH PARK ROAD, FARNHAM, SURREY, GU9 7JL | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHERNYSHOV | View document |
| 15 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 30 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 29 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 29 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 29 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHERNYSHOV / 29/11/2009 | View document |
| 29 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH CHERNYSHOV / 29/11/2009 | View document |
| 29 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 17 Mar 2009 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 17 SUMNER ROAD, FARNHAM, SURREY GU9 7JU | View document |
| 25 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 27 Feb 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 17 SUMNER ROAD, FARNHAM, SURREY GU9 7JU | View document |
| 3 Feb 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 17 SUMNER ROAD, FARNHAM, SURREY GU9 7JU | View document |
| 3 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |