VARDEN CONSULTANCY LIMITED

Company number 04492318

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2012	CH04	Secretary's details changed for Atc Secretaries Limited on 1 June 2012	(3 pages)
08 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
30 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012	(1 page)
23 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(14 pages)
05 May 2012	AP01	Appointment of Mr Barry Lee Mellor as a director on 2 May 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Atc Directors Limited as a director on 2 May 2012	(1 page)
19 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 28	(7 pages)
25 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(10 pages)
14 Sep 2010	AP01	Appointment of Andrew Wells as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
24 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
24 Aug 2009	363a	Return made up to 20/07/09; full list of members	(12 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW	(1 page)
16 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)
23 Jul 2008	363a	Return made up to 20/07/08; full list of members	(12 pages)
16 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
21 Nov 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	363a	Return made up to 23/07/07; full list of members	(7 pages)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
30 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
25 Aug 2006	363s	Return made up to 23/07/06; full list of members	(13 pages)