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VARPARK LIMITED

Company number 01533804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
20 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 120
26 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of John Degens as a director
22 Jul 2010 AP01 Appointment of Duncan Millar Studholme as a director
30 Jun 2010 TM01 Termination of appointment of Peter Smith as a director
13 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
25 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 05/11/08; full list of members
31 Dec 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 363s Return made up to 05/11/07; full list of members
07 Aug 2007 288b Director resigned
21 May 2007 288a New director appointed
12 Apr 2007 288b Director resigned
14 Nov 2006 363s Return made up to 05/11/06; full list of members
14 Nov 2006 363(288) Director's particulars changed
17 Jul 2006 AA Full accounts made up to 31 March 2006
13 Dec 2005 AA Full accounts made up to 31 March 2005
29 Nov 2005 363s Return made up to 05/11/05; full list of members