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VALENTINE MARKETING LIMITED

Company number SC095252

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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)
11 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 100,000	View PDF Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
20 Dec 2010	CH01	Director's details changed for Andrew L M Valentine on 1 January 2010	View PDF Director's details changed for Andrew L M Valentine on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CH01	Director's details changed for Averil M Valentine on 1 January 2010	View PDF Director's details changed for Averil M Valentine on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	TM01	Termination of appointment of Alastair Thomson as a director	View PDF Termination of appointment of Alastair Thomson as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jan 2010	CH01	Director's details changed for Mr Charles George Harben Valentine on 1 October 2009	View PDF Director's details changed for Mr Charles George Harben Valentine on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Alastair Ian Thomson on 1 October 2009	View PDF Director's details changed for Mr Alastair Ian Thomson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	88(2)	Ad 01/09/09 gbp si 10735@1=10735 gbp ic 101765/112500	View PDF Ad 01/09/09 gbp si 10735@1=10735 gbp ic 101765/112500 - link opens in a new window - 2 pages (2 pages)
31 Aug 2009	288a	Director appointed mr philip richard jenks	View PDF Director appointed mr philip richard jenks - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
30 Mar 2009	363a	Return made up to 31/12/08; full list of members; amend	View PDF Return made up to 31/12/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
03 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
06 May 2008	88(2)	Ad 01/04/08-01/04/08 gbp si 27500@1=27500 gbp ic 58900/86400	View PDF Ad 01/04/08-01/04/08 gbp si 27500@1=27500 gbp ic 58900/86400 - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	88(2)	Ad 24/03/08 gbp si 17650@1=17650 gbp si 62500@0.5=31250 gbp ic 10000/58900	View PDF Ad 24/03/08 gbp si 17650@1=17650 gbp si 62500@0.5=31250 gbp ic 10000/58900 - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	288a	Director appointed mr alastair thomson	View PDF Director appointed mr alastair thomson - link opens in a new window - 1 page (1 page)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 17/09/07
28 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 Mar 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)

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