VARIAN LIMITED

Company number 01508692

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2015	DS01	Application to strike the company off the register	(5 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
02 Apr 2015	AD01	Registered office address changed from Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 2 April 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(14 pages)
28 Aug 2014	TM01	Termination of appointment of Paul George Gourlay as a director on 4 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Neil Watkin Rees as a director on 4 August 2014	(3 pages)
19 Aug 2014	AP01	Appointment of Charles Howard Davies as a director on 4 August 2014	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Nicholas Johnson as a director on 4 August 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from 6 Mead Road Yarnton Oxford OX5 1QU to Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 19 August 2014	(2 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
03 Apr 2014	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 April 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(14 pages)
06 Feb 2014	TM01	Termination of appointment of Yvonne Mackie as a director	(2 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
10 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(15 pages)
23 Jul 2012	AA	Full accounts made up to 31 October 2011	(21 pages)
13 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(15 pages)
13 Mar 2012	CH01	Director's details changed for Yvonne Margaret Mackie on 7 February 2012	(3 pages)
13 Mar 2012	CH01	Director's details changed for Mr Paul George Gourlay on 7 February 2012	(3 pages)
13 Mar 2012	TM02	Termination of appointment of Meera Odedra as a secretary	(2 pages)
21 Jun 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(15 pages)
15 Mar 2011	AA	Full accounts made up to 31 October 2010	(26 pages)
23 Dec 2010	TM01	Termination of appointment of Varian B V as a director	(2 pages)