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VALARIS CAPITAL INVESTMENTS LIMITED

Company number 07942703

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2015 DS01 Application to strike the company off the register
23 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
27 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,500,975
27 Mar 2014 AP01 Appointment of Ian Zant-Boer as a director
28 Feb 2014 TM01 Termination of appointment of Howard Stones as a director
28 Feb 2014 TM01 Termination of appointment of Edward Fordyce as a director
07 Jan 2014 TM01 Termination of appointment of Mark Kirkbride as a director
07 Jan 2014 TM01 Termination of appointment of Stephen Currie as a director
07 Jan 2014 TM01 Termination of appointment of James Cook as a director
17 Dec 2013 AP02 Appointment of Obs 24 Llp as a director
17 Dec 2013 AP04 Appointment of Rjp Secretaries Limited as a secretary
17 Dec 2013 AP04 Appointment of Rjp Secretaries Limited as a secretary
16 Dec 2013 AD01 Registered office address changed from Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL United Kingdom on 16 December 2013
14 Dec 2013 MR01 Registration of charge 079427030004
30 Aug 2013 MR04 Satisfaction of charge 1 in full
30 Aug 2013 MR04 Satisfaction of charge 2 in full
21 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
22 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2012 AP01 Appointment of Edward Peter Fordyce as a director
18 Jun 2012 AP01 Appointment of Stephen Paul Currie as a director
18 Jun 2012 AP01 Appointment of Howard Stones as a director