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VALESCO FX LIMITED

Company number 11358598

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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)
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 May 2022
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 31 May 2021
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 PSC01 Notification of Trevor James Simpson as a person with significant control on 21 September 2021
21 Sep 2021 PSC07 Cessation of Nadir Ally as a person with significant control on 19 September 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 May 2020
20 Sep 2021 AP01 Appointment of Mr Trevor James Simpson as a director on 20 September 2021
20 Sep 2021 TM01 Termination of appointment of Nadir Ally as a director on 20 September 2021
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates