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VALID INFORMATION SYSTEMS LIMITED

Company number 02413671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2011 DS01 Application to strike the company off the register
15 Dec 2010 SH20 Statement by Directors
15 Dec 2010 SH19 Statement of capital on 15 December 2010
  • GBP 0.01
15 Dec 2010 CAP-SS Solvency Statement dated 03/12/10
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account and capital redemption reserve be reduced 03/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Paul Mcfeeters on 16 August 2010
09 Mar 2010 AP01 Appointment of Gordon Davies as a director
09 Mar 2010 AP03 Appointment of Gordon Davies as a secretary
09 Mar 2010 TM02 Termination of appointment of John Trent as a secretary
09 Mar 2010 TM01 Termination of appointment of John Trent as a director
09 Mar 2010 TM01 Termination of appointment of John Shackleton as a director
15 Oct 2009 AA Full accounts made up to 30 June 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from ground floor 4 harbour exchange square london E14 9GE
20 Aug 2009 363a Return made up to 16/08/09; full list of members
24 Apr 2009 AA Full accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 16/08/08; full list of members
02 Jul 2008 AA Full accounts made up to 30 June 2007
25 Mar 2008 AA Full accounts made up to 30 September 2006
28 Sep 2007 AA Full accounts made up to 30 September 2005
27 Sep 2007 363a Return made up to 16/08/07; full list of members
20 Jul 2007 363a Return made up to 16/08/06; full list of members
29 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07