VALIDIUM INTERNATIONAL LIMITED


Registered number: 03390157
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Name: VALIDIUM INTERNATIONAL LIMITED
VALIDIUM INTERNATIONAL LTD
Address: 10 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7PE
Incorporation Date: 1997-06-23

Company status: Dissolved


Company Documents

date name form type
2021-05-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-08 APPLICATION FOR STRIKING-OFF DS01
2020-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY COLE / 23/11/2020 CH01
2020-11-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW TM01
2020-06-22 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES CS01
2020-11-13 DIRECTOR APPOINTED MR RANJAN KUMAR SINGH AP01
2020-11-13 APPOINTMENT TERMINATED, DIRECTOR ANNE PAYNE TM01
2020-11-13 REGISTERED OFFICE CHANGED ON 13/11/2020 FROMVALIDIUM HOUSE 52-54 AYLESBURY ENDBEACONSFIELDBUCKINGHAMSHIREHP9 1LW AD01
2020-11-13 DIRECTOR APPOINTED MR DANIEL KINGSLEY BARNETT AP01
2020-11-13 CESSATION OF ANNE DOROTHY STREET PAYNE AS A PSC PSC07
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 DIRECTOR APPOINTED MR BRIAN ROY COLE AP01
2020-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-06-12 APPOINTMENT TERMINATED, SECRETARY DOUGLAS BROWN TM02
2019-07-25 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES CS01
2019-02-21 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN BROWN / 20/02/2019 CH03
2019-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES CS01
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SHAW PSC01
2017-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-07-12 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES CS01
2017-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE DOROTHY PAYNE PSC01
2016-06-23 23/06/16 FULL LIST AR01
2015-07-10 23/06/15 FULL LIST AR01
2015-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2014-07-01 23/06/14 FULL LIST AR01
2014-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2013-07-25 23/06/13 FULL LIST AR01
2013-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2012-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-07-25 SECRETARY APPOINTED DOUGLAS JOHN BROWN AP03
2012-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-07-25 APPOINTMENT TERMINATED, SECRETARY ANNE PAYNE TM02
2012-07-25 23/06/12 FULL LIST AR01
2011-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-07-17 23/06/11 FULL LIST AR01
2010-07-19 SECRETARY'S CHANGE OF PARTICULARS / ANNE DOROTHY STREET PAYNE / 20/06/2010 CH03
2010-07-20 23/06/10 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAW / 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 MISSENDENBUCKINGHAMSHIREHP16 9RD AD01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY STREET PAYNE / 20/06/2010 CH01
2009-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-07-04 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2008-07-10 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2008-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-07-19 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS 363s
2006-11-30 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-07-21 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363s
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 23/06/05; FULL LIST OF MEMBERS 363s
2004-07-21 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2004-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-07-24 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS 363s

Last update: 2021-05-19 01:45:23