VALETA LIMITED

Company number 04338563

Date	Type	Description	View / Download
08 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2015	TM02	Termination of appointment of Hong Wu Gan as a secretary on 1 March 2015	(1 page)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
04 Mar 2014	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(1 page)
04 Mar 2014	AP03	Appointment of Ms Hong Wu Gan as a secretary	(2 pages)
04 Mar 2014	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(3 pages)
12 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
21 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(3 pages)
11 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
19 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
19 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
21 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
12 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
18 Jun 2010	AD01	Registered office address changed from Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ on 18 June 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH04	Secretary's details changed for Aldbridge Services London Limited on 12 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Lanfranco Tavasci on 12 December 2009	(2 pages)
30 Jul 2009	288c	Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009	(1 page)
03 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
18 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)
08 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
19 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
28 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)