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VARISYS LIMITED

Company number 04083768

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 16	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 16 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
11 Jul 2014	CH01	Director's details changed for Mr Mark Anderson on 19 May 2014	View PDF Director's details changed for Mr Mark Anderson on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 16	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 16 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AP01	Appointment of Ms Mary Elizabeth Waldner as a director	View PDF Appointment of Ms Mary Elizabeth Waldner as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AD01	Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA on 10 July 2013	View PDF Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	TM01	Termination of appointment of Adam Barnes as a director	View PDF Termination of appointment of Adam Barnes as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Paul Gentle as a director	View PDF Termination of appointment of Paul Gentle as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM02	Termination of appointment of Paul Gentle as a secretary	View PDF Termination of appointment of Paul Gentle as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP03	Appointment of Sharon Harris as a secretary	View PDF Appointment of Sharon Harris as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AP01	Appointment of Mr Rakesh Sharma as a director	View PDF Appointment of Mr Rakesh Sharma as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Mr Mark Anderson as a director	View PDF Appointment of Mr Mark Anderson as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	CH01	Director's details changed for Mr Paul David Gentle on 12 October 2010	View PDF Director's details changed for Mr Paul David Gentle on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH03	Secretary's details changed for Mr Paul David Gentle on 12 October 2010	View PDF Secretary's details changed for Mr Paul David Gentle on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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