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VARIATION LIMITED

Company number 05239838

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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)
20 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Oct 2011	4.68	Liquidators' statement of receipts and payments to 14 October 2011	View PDF Liquidators' statement of receipts and payments to 14 October 2011 - link opens in a new window - 12 pages (12 pages)
21 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AD01	Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 28 September 2010	View PDF Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 28 September 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	TM02	Termination of appointment of William Howie as a secretary	View PDF Termination of appointment of William Howie as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2009	AP04	Appointment of Insight Nominees Ltd as a secretary	View PDF Appointment of Insight Nominees Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AD01	Registered office address changed from 9 Ladywell Court 22 East Heath Road Hampstead London NW3 1AH on 26 November 2009	View PDF Registered office address changed from 9 Ladywell Court 22 East Heath Road Hampstead London NW3 1AH on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
02 Mar 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
03 Oct 2007	363s	Return made up to 23/09/07; no change of members	View PDF Return made up to 23/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
03 Nov 2006	363s	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
25 Oct 2005	363s	Return made up to 23/09/05; full list of members	View PDF Return made up to 23/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

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