VALORAS LTD

Company number 05344427

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor, 31 Davies Street Mayfair London W1K 4LP on 3 January 2012	(1 page)
24 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 400	(6 pages)
24 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2011	AD02	Register inspection address has been changed	(1 page)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
12 Jan 2011	CH01	Director's details changed for Ruediger Ullrich on 17 December 2010	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Giorgio Endrizzi as a director	(1 page)
25 Nov 2010	AP01	Appointment of Ivo Ludwig Beck as a director	(3 pages)
25 Nov 2010	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(3 pages)
25 Nov 2010	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 25 November 2010	(2 pages)
22 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
19 Feb 2010	CH01	Director's details changed for Giorgio Endrizzi on 1 December 2009	(2 pages)
19 Feb 2010	CH01	Director's details changed for Ruediger Ullrich on 1 December 2009	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Algis Ceicys as a secretary	(1 page)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
23 Mar 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
28 Dec 2008	288a	Secretary appointed algis ceicys	(1 page)
28 Dec 2008	288b	Appointment Terminated Secretary corporate secretaries LIMITED	(1 page)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 4TH floor lawford house albert place london N3 1RL	(1 page)
28 Jan 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
31 Dec 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)