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VARIETY GROUP LTD

Company number 04521149

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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)
15 Jan 2016 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Jan 2015 TM01 Termination of appointment of Firstscope Group as a director on 28 January 2015
29 Jan 2015 AD01 Registered office address changed from 49 High Street Suite 103 Barnet Hertfordshire EN5 5UW to 34 New House 67 68 Hatton Garden London EC1N 8JY on 29 January 2015
29 Jan 2015 AP01 Appointment of Ms Adaobi Izuka as a director on 28 January 2015
29 Jan 2015 TM02 Termination of appointment of Saarcs Secretaries as a secretary on 28 January 2015
13 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 Oct 2014 AD02 Register inspection address has been changed from 96 College Road Cheshunt Waltham Cross Hertfordshire EN8 9NN United Kingdom to Suite 103 49 High Street Barnet Hertfordshire EN5 5UW
12 Oct 2014 AD01 Registered office address changed from Fernhills Business Centre Todd Street Bury Lancashire BL9 5BJ to 49 High Street Suite 103 Barnet Hertfordshire EN5 5UW on 12 October 2014
12 Oct 2014 CH03 Secretary's details changed for Saarcs Secretaries on 1 August 2014
11 Apr 2014 CH03 Secretary's details changed for Saarcs Secretaries on 1 March 2014
11 Apr 2014 CH02 Director's details changed for Firstscope Group on 1 March 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Oct 2013 AP02 Appointment of Firstscope Group as a director
27 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AR01 Annual return made up to 27 August 2012 with full list of shareholders
30 Dec 2012 TM01 Termination of appointment of Chukwuka Izuka as a director
30 Dec 2012 TM02 Termination of appointment of Justina Izuka as a secretary
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued