VARICON LIMITED

Company number 05217177

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders Statement of capital on 2010-10-26 EUR 250 GBP 1	(5 pages)
26 Oct 2010	CH04	Secretary's details changed for Kruemmel & Kollegen Limited on 27 August 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Frank Miebach on 27 August 2010	(2 pages)
31 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
18 Sep 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
04 Jun 2009	AA	Accounts made up to 31 August 2008	(2 pages)
08 Oct 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)
10 Jun 2008	AA	Accounts made up to 31 August 2007	(2 pages)
23 Dec 2007	288b	Secretary resigned	(1 page)
23 Dec 2007	288a	New secretary appointed	(1 page)
22 Dec 2007	287	Registered office changed on 22/12/07 from: 39-40 calthorpe road birmingham west midlands B15 1TS	(1 page)
14 Sep 2007	363a	Return made up to 27/08/07; full list of members	(2 pages)
13 Jun 2007	AA	Accounts made up to 31 August 2006	(1 page)
31 May 2007	288a	New secretary appointed	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
15 Sep 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
04 Apr 2006	363a	Return made up to 27/08/05; full list of members	(2 pages)
15 Mar 2006	AA	Accounts made up to 31 August 2005	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 32-36 bath road hounslow greater london TW3 3EF	(1 page)
12 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288a	New secretary appointed	(1 page)
03 Feb 2005	288c	Secretary's particulars changed	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)