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Validrange Limited

Documents

Total Documents122
Total Pages743

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off
20 October 2015Final Gazette dissolved via voluntary strike-off
7 July 2015First Gazette notice for voluntary strike-off
7 July 2015First Gazette notice for voluntary strike-off
24 June 2015Application to strike the company off the register
24 June 2015Application to strike the company off the register
27 April 2015Full accounts made up to 30 September 2014
27 April 2015Full accounts made up to 30 September 2014
17 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
17 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
13 January 2015Previous accounting period extended from 30 April 2014 to 30 September 2014
13 January 2015Previous accounting period extended from 30 April 2014 to 30 September 2014
28 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
28 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
5 February 2014Full accounts made up to 30 April 2013
5 February 2014Full accounts made up to 30 April 2013
13 November 2013Compulsory strike-off action has been discontinued
13 November 2013Compulsory strike-off action has been discontinued
12 November 2013Annual return made up to 21 March 2013 with a full list of shareholders
12 November 2013Annual return made up to 21 March 2013 with a full list of shareholders
22 October 2013First Gazette notice for compulsory strike-off
22 October 2013First Gazette notice for compulsory strike-off
29 July 2013Full accounts made up to 30 April 2012
29 July 2013Full accounts made up to 30 April 2012
25 April 2012Annual return made up to 21 March 2012 with a full list of shareholders
25 April 2012Annual return made up to 21 March 2012 with a full list of shareholders
26 March 2012Total exemption full accounts made up to 30 April 2011
26 March 2012Total exemption full accounts made up to 30 April 2011
20 July 2011Auditor's resignation
20 July 2011Auditor's resignation
20 June 2011Annual return made up to 21 March 2011 with a full list of shareholders
20 June 2011Annual return made up to 21 March 2011 with a full list of shareholders
21 January 2011Full accounts made up to 30 April 2010
21 January 2011Full accounts made up to 30 April 2010
11 January 2011Termination of appointment of Claire Heeley as a secretary
11 January 2011Appointment of Mr Eugene Groeger as a secretary
11 January 2011Termination of appointment of Claire Heeley as a secretary
11 January 2011Appointment of Mr Eugene Groeger as a secretary
16 July 2010Accounts for a small company made up to 30 April 2009
16 July 2010Accounts for a small company made up to 30 April 2009
22 June 2010First Gazette notice for compulsory strike-off
22 June 2010First Gazette notice for compulsory strike-off
19 June 2010Compulsory strike-off action has been discontinued
19 June 2010Compulsory strike-off action has been discontinued
17 June 2010Annual return made up to 21 March 2010 with a full list of shareholders
17 June 2010Annual return made up to 21 March 2010 with a full list of shareholders
16 June 2010Director's details changed for Beatrice O'sullivan on 1 October 2009
16 June 2010Director's details changed for Beatrice O'sullivan on 1 October 2009
16 June 2010Director's details changed for Beatrice O'sullivan on 1 October 2009
8 March 2010Termination of appointment of Eugene Groeger as a director
8 March 2010Termination of appointment of Eugene Groeger as a director
8 March 2010Appointment of Ms Claire Heeley as a secretary
8 March 2010Appointment of Ms Claire Heeley as a secretary
8 March 2010Termination of appointment of Eugene Groeger as a secretary
8 March 2010Termination of appointment of Eugene Groeger as a secretary
23 April 2009Return made up to 21/03/09; full list of members
23 April 2009Return made up to 21/03/09; full list of members
17 February 2009Accounts for a small company made up to 30 April 2008
17 February 2009Accounts for a small company made up to 30 April 2008
10 June 2008Return made up to 21/03/08; full list of members
10 June 2008Return made up to 21/03/08; full list of members
18 January 2008Accounts for a small company made up to 30 April 2007
18 January 2008Accounts for a small company made up to 30 April 2007
25 April 2007Return made up to 21/03/07; full list of members
25 April 2007Return made up to 21/03/07; full list of members
22 January 2007Full accounts made up to 30 April 2006
22 January 2007Full accounts made up to 30 April 2006
18 December 2006Registered office changed on 18/12/06 from: c/o stonepaue elizabeth house leicester road lutterworth leicestershire LE17 4NJ
18 December 2006Registered office changed on 18/12/06 from: c/o stonepaue elizabeth house leicester road lutterworth leicestershire LE17 4NJ
26 April 2006Return made up to 21/03/06; full list of members
  • 363(287) ‐ Registered office changed on 26/04/06
26 April 2006Return made up to 21/03/06; full list of members
  • 363(287) ‐ Registered office changed on 26/04/06
29 December 2005Full accounts made up to 30 April 2005
29 December 2005Full accounts made up to 30 April 2005
6 May 2005Return made up to 21/03/05; full list of members
6 May 2005Return made up to 21/03/05; full list of members
4 January 2005Full accounts made up to 30 April 2004
4 January 2005Full accounts made up to 30 April 2004
15 July 2004Return made up to 21/03/04; full list of members
15 July 2004Return made up to 21/03/04; full list of members
1 March 2004Accounts for a small company made up to 30 April 2003
1 March 2004Accounts for a small company made up to 30 April 2003
29 December 2003Return made up to 21/03/03; full list of members
  • 363(287) ‐ Registered office changed on 29/12/03
29 December 2003Return made up to 21/03/03; full list of members
  • 363(287) ‐ Registered office changed on 29/12/03
8 February 2003Accounts for a small company made up to 30 April 2002
8 February 2003Accounts for a small company made up to 30 April 2002
8 April 2002Return made up to 21/03/02; full list of members
8 April 2002Return made up to 21/03/02; full list of members
11 January 2002Accounts for a small company made up to 30 April 2001
11 January 2002Accounts for a small company made up to 30 April 2001
5 July 2001Registered office changed on 05/07/01 from: 10 orange street london WC2H 7DQ
5 July 2001Registered office changed on 05/07/01 from: 10 orange street london WC2H 7DQ
4 May 2001Return made up to 21/03/01; full list of members
4 May 2001Return made up to 21/03/01; full list of members
19 January 2001Accounts for a small company made up to 30 April 2000
19 January 2001Accounts for a small company made up to 30 April 2000
3 July 2000Return made up to 21/03/00; full list of members
3 July 2000Return made up to 21/03/00; full list of members
24 March 2000Return made up to 21/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 March 2000Return made up to 21/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 March 2000Full accounts made up to 30 April 1999
15 March 2000Full accounts made up to 30 April 1999
23 April 1999Full accounts made up to 30 April 1998
23 April 1999Full accounts made up to 30 April 1998
8 April 1998Return made up to 21/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
8 April 1998Return made up to 21/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 February 1998Accounts for a small company made up to 30 April 1997
23 February 1998Accounts for a small company made up to 30 April 1997
9 July 1997Return made up to 21/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 July 1997Return made up to 21/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 February 1997Accounts for a small company made up to 30 April 1996
20 February 1997Accounts for a small company made up to 30 April 1996
14 April 1996Return made up to 21/03/96; full list of members
14 April 1996Return made up to 21/03/96; full list of members
12 February 1996Accounts for a small company made up to 30 April 1995
12 February 1996Accounts for a small company made up to 30 April 1995
11 January 1996Registered office changed on 11/01/96 from: lloyds bank chambers 34 the broadway crouch end london N8 9SJ
11 January 1996Registered office changed on 11/01/96 from: lloyds bank chambers 34 the broadway crouch end london N8 9SJ
16 May 1995Return made up to 21/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1995Return made up to 21/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
21 March 1991Incorporation
21 March 1991Incorporation
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