VARO LIMITED

Company number 04125960

Date	Type	Description	View / Download
10 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-04	(2 pages)
19 Feb 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Clifford Gross as a director	(2 pages)
08 Jul 2009	288b	Appointment Terminated Director timothy jones	(1 page)
30 Jan 2009	363a	Return made up to 15/12/08; full list of members	(7 pages)
30 Jan 2009	353	Location of register of members	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
29 Oct 2008	288c	Director's Change of Particulars / aelred mcbride / 10/10/2008 / HouseName/Number was: , now: 13; Street was: 7A avenue mansions, now: redcoat way; Area was: 36-40 st pauls avenue, now: ; Post Town was: london, now: york; Region was: , now: yorkshire; Post Code was: NW2 5UG, now: YO24 3NG	(1 page)
29 Oct 2008	288a	Director appointed clifford gross	(2 pages)
29 Oct 2008	288a	Director appointed aelred mark mcbride	(3 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 10 winsley court 37 portland place london W1B 1QG	(1 page)
16 Oct 2008	288b	Appointment Terminated Secretary shk secretary LIMITED	(1 page)
01 Jul 2008	363s	Return made up to 15/12/07; full list of members; amend 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/07/08	(7 pages)
17 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
21 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: 84 brook street london W1K 5EH	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
14 Mar 2007	363a	Return made up to 15/12/06; full list of members	(2 pages)
14 Mar 2007	288b	Director resigned	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)