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VAR INTERNATIONAL LIMITED

Company number 04016481

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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)
12 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 25 April 2011	View PDF Liquidators' statement of receipts and payments to 25 April 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 25 October 2010	View PDF Liquidators' statement of receipts and payments to 25 October 2010 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AD01	Registered office address changed from 29 Gloucester Place London W1U 8HX on 18 November 2009	View PDF Registered office address changed from 29 Gloucester Place London W1U 8HX on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-26 - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
24 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
23 Nov 2007	88(2)R	Ad 19/11/07--------- £ si 22000@1=22000 £ ic 10200/32200	View PDF Ad 19/11/07--------- £ si 22000@1=22000 £ ic 10200/32200 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	363s	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2007	363(288)	Director's particulars changed
02 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
31 Jul 2006	363s	Return made up to 16/06/06; full list of members	View PDF Return made up to 16/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
07 Jul 2005	363s	Return made up to 16/06/05; full list of members	View PDF Return made up to 16/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 7 chiswick high road london W4 2ND	View PDF Registered office changed on 10/01/05 from: 7 chiswick high road london W4 2ND - link opens in a new window - 1 page (1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	363s	Return made up to 16/06/04; full list of members	View PDF Return made up to 16/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 10 pages (10 pages)
09 Jul 2003	363s	Return made up to 16/06/03; full list of members	View PDF Return made up to 16/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 10 pages (10 pages)

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