VALAD (BASINGSTOKE) LIMITED

Company number 05410406

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(25 pages)
05 May 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
22 Dec 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2014	AD01	Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 20 November 2014	(2 pages)
19 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11	(1 page)
19 Nov 2014	4.70	Declaration of solvency	(3 pages)
30 Oct 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(5 pages)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Robert Philip Graham Howe on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2 July 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
18 Mar 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
07 Nov 2011	AA	Full accounts made up to 30 June 2011	(19 pages)
26 Jul 2011	TM01	Termination of appointment of Andrew Slipper as a director	(1 page)
26 Jul 2011	AP01	Appointment of Mr Robert Philip Graham Howe as a director	(2 pages)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)
15 Oct 2010	AA	Full accounts made up to 30 June 2010	(19 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	(3 pages)