VARCON LIMITED

Company number 04338342

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 100	(6 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
31 Dec 2010	AD02	Register inspection address has been changed from C/O Macaulay 5 Park Road Henley-on-Thames Oxfordshire RG9 1DB England	(1 page)
31 Dec 2010	CH01	Director's details changed for Andrew Thomas Macaulay on 19 July 2010	(2 pages)
22 Nov 2010	AD01	Registered office address changed from 53 Baytree Road London SW2 5RR United Kingdom on 22 November 2010	(1 page)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Aug 2010	AD01	Registered office address changed from 5 Park Road Henley-on-Thames Oxon RG9 1DB on 17 August 2010	(1 page)
20 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	CH01	Director's details changed for Damien James De Villeneuve Macaulay on 11 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Andrew Thomas Macaulay on 11 November 2009	(2 pages)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	CH01	Director's details changed for Alastair Robert Macaulay on 11 November 2009	(2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
09 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
10 Sep 2008	288c	Director's Change of Particulars / alastair macaulay / 30/06/2008 / HouseName/Number was: , now: 17; Street was: 40 eastlake road, now: stronsa road; Post Code was: SE5 9QL, now: W12 9LB	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from the white cottage 19 west street epsom surrey KT18 7BS	(2 pages)
02 Sep 2008	288b	Appointment Terminated Secretary dene legal & company services LIMITED	(2 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)