| Name: |
VALIDIUM LIMITED
VALIDIUM LTD |
| Address: | 10 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7PE |
| Incorporation Date: | 1997-06-20 |
| date | name | form type |
| 2021-02-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-05-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2020-11-13 | CESSATION OF ANNE DOROTHY STREET PAYNE AS A PSC | PSC07 |
| 2020-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROMVALIDIUM HOUSE 52-54 AYLESBURY ENDBEACONSFIELDBUCKINGHAMSHIREHP9 1LW | AD01 |
| 2020-11-13 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW | TM01 |
| 2020-11-13 | DIRECTOR APPOINTED MR RANJAN KUMAR SINGH | AP01 |
| 2020-11-13 | DIRECTOR APPOINTED MR BRIAN ROY COLE | AP01 |
| 2020-11-13 | DIRECTOR APPOINTED MR DANIEL KINGSLEY BARNETT | AP01 |
| 2020-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY COLE / 23/11/2020 | CH01 |
| 2020-06-22 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | CS01 |
| 2020-11-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VALIDIUM GROUP LIMITED | PSC02 |
| 2020-11-13 | CESSATION OF MICHAEL JOHN SHAW AS A PSC | PSC07 |
| 2020-11-13 | APPOINTMENT TERMINATED, DIRECTOR ANNE PAYNE | TM01 |
| 2019-02-21 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN BROWN / 20/02/2019 | CH03 |
| 2019-06-12 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BROWN | TM02 |
| 2019-07-25 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | CS01 |
| 2019-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | CS01 |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SHAW | PSC01 |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE DOROTHY PAYNE | PSC01 |
| 2017-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2017-07-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2017-07-12 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | CS01 |
| 2016-06-20 | 20/06/16 FULL LIST | AR01 |
| 2015-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-07-10 | 20/06/15 FULL LIST | AR01 |
| 2014-07-02 | 20/06/14 FULL LIST | AR01 |
| 2014-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2013-07-31 | 20/06/13 FULL LIST | AR01 |
| 2013-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2012-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-07-25 | SECRETARY APPOINTED DOUGLAS JOHN BROWN | AP03 |
| 2012-07-25 | APPOINTMENT TERMINATED, SECRETARY ANNE PAYNE | TM02 |
| 2012-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-06-21 | 20/06/12 FULL LIST | AR01 |
| 2011-07-17 | 20/06/11 FULL LIST | AR01 |
| 2011-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY STREET PAYNE / 20/06/2010 | CH01 |
| 2010-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROMHAMPDEN HOUSEGREAT HAMPDENGREAT MISSENDENHP16 9RD | AD01 |
| 2010-07-19 | SECRETARY'S CHANGE OF PARTICULARS / ANNE DOROTHY STREET PAYNE / 20/06/2010 | CH03 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAW / 20/06/2010 | CH01 |
| 2010-07-20 | 20/06/10 FULL LIST | AR01 |
| 2009-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-07-03 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-07-19 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-06-27 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-11-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-08-01 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2004-06-11 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-24 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | 363s |
Last update: 2021-10-06 15:35:45