AUTO-VARIEN LTD.

Company number 05443111

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2010	AD01	Registered office address changed from Hillcrest House, 61 Farmhill Road, Waltham Abbey Essex EN9 1NG on 26 July 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 1	(4 pages)
29 Jun 2010	CH01	Director's details changed for Stephen John Langton on 24 April 2010	(2 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
04 Jun 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
30 Jan 2009	AA	Accounts made up to 30 April 2008	(1 page)
21 May 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
11 Dec 2007	AA	Total exemption full accounts made up to 30 April 2007	(7 pages)
05 Jul 2007	363s	Return made up to 24/04/07; no change of members	(6 pages)
02 May 2007	CERTNM	Company name changed S. J. langton LIMITED\certificate issued on 02/05/07	(2 pages)
09 Oct 2006	AA	Total exemption full accounts made up to 30 April 2006	(7 pages)
09 Oct 2006	225	Accounting reference date shortened from 31/05/06 to 30/04/06	(1 page)
29 Sep 2006	288a	New secretary appointed	(2 pages)
29 Sep 2006	288b	Secretary resigned	(1 page)
02 May 2006	363s	Return made up to 24/04/06; full list of members	(6 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New secretary appointed	(2 pages)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	NEWINC	Incorporation	(9 pages)