VALIDSOFT UK LIMITED
Company number 04023940 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Nov 2023 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 3 May 2023 | Liquidators' statement of receipts and payments to 2023-03-30 · 22 pages | View document |
| 8 Apr 2022 | Liquidators' statement of receipts and payments to 2022-03-30 · 19 pages | View document |
| 9 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM MAZARS HOUSE GELDERD ROAD GILDERSTONE LEEDS LS27 7JN | View document |
| 6 Nov 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 8 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 2 May 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009233,00009380,00009590 | View document |
| 16 Apr 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009380 | View document |
| 29 Dec 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Dec 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 30 Nov 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 55 OLD BROAD STREET LONDON EC2M 1RX ENGLAND | View document |
| 6 Nov 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009233,00009380 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040239400004 | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR JOHN PETERSEN | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARROLL | View document |
| 5 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040239400003 | View document |
| 17 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KORFF | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 35 NEW BROAD STREET LONDON EC2M 1NH | View document |
| 27 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR ALEXANDER KORFF | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NIJE | View document |
| 26 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 4058332 | View document |
| 28 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 35 NEW BROAD STREET, LONDON 35 NEW BROAD STREET LONDON EC2M 1NH ENGLAND | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 35 NEW BROAD STREET LONDON EC2M 1NH ENGLAND | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF | View document |
| 27 Feb 2015 | 31/12/13 STATEMENT OF CAPITAL GBP 11608231 | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Oct 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 16 Oct 2014 | 31/12/12 STATEMENT OF CAPITAL GBP 8444213 | View document |
| 22 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2013 | FIRST GAZETTE | View document |
| 20 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 28 May 2012 | ADOPT ARTICLES 14/05/2012 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MATTHEW CARROLL / 14/02/2011 | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GOLDEN | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED MARK NIJE | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOE FARRELL | View document |
| 4 Jan 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 20 Oct 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG | View document |
| 28 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CIARAN BAILEY | View document |
| 6 Aug 2008 | SECRETARY APPOINTED PETER MICHAEL DESMOND GOLDEN | View document |
| 1 Aug 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | View document |
| 31 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 41 TABERNACLE STREET LONDON EC2A 4AA | View document |
| 18 Nov 2004 | COMPANY NAME CHANGED EBIZZ CONSULTING LIMITED CERTIFICATE ISSUED ON 18/11/04 | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 41 TABERNACLE STREET LONDON EC2A 4AA | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 8 MANCHESTER SQUARE LONDON W1U 3PH | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: PENTLAND MANAGEMENT SERVICES THE PENTLAND, SQUIRES LANE FINCHLEY LONDON N3 2QL | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Feb 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: ASHWOOD HOUSE LAWSON WAY ASCOT BERKSHIRE SL5 0LN | View document |
| 22 Aug 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 26 Sep 2000 | ADOPT ARTICLES 01/08/00 | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | DIRECTOR RESIGNED | View document |
| 4 Jul 2000 | SECRETARY RESIGNED | View document |
| 29 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |