VARLA GROUP LIMITED

Company number 03836606

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
18 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 30,000.058	(6 pages)
18 Aug 2011	AP01	Appointment of Mr Niel Jonathan Emmott as a director	(2 pages)
18 Aug 2011	AD01	Registered office address changed from The Old Creamery Chapel Lane Bruera Chester Cheshire CH3 6EW on 18 August 2011	(1 page)
27 Apr 2011	AP01	Appointment of Andrew James Peggie as a director	(3 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
30 Mar 2011	SH19	Statement of capital on 30 March 2011 GBP 30,000	(8 pages)
23 Mar 2011	SH20	Statement by Directors	(1 page)
23 Mar 2011	CAP-SS	Solvency Statement dated 17/03/11	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 17/03/2011	(2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 150,203.01	(7 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Oct 2010	TM01	Termination of appointment of Peter Brotherton as a director	(2 pages)
06 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
04 Aug 2010	TM01	Termination of appointment of Robert Pierce as a director	(1 page)
04 Aug 2010	TM02	Termination of appointment of Robert Pierce as a secretary	(1 page)
16 Dec 2009	CH01	Director's details changed for Peter James Brotherton on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Robert Edward Pierce on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Alexander James Iles on 16 December 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Mr Robert Edward Pierce on 16 December 2009	(1 page)
03 Sep 2009	288b	Appointment Terminated Director marcus wood	(1 page)
25 Aug 2009	363a	Return made up to 28/07/09; full list of members	(5 pages)