VARIO TECHNOLOGIES LIMITED

Company number 05604969

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2013	CH01	Director's details changed for Miss Laura Jones on 10 August 2013	(2 pages)
01 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 2	(3 pages)
01 Nov 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
01 Nov 2012	AD01	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 1 November 2012	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
22 Feb 2012	AP01	Appointment of Miss. Laura Jones as a director on 21 February 2012	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Kelly Louise Sicheri as a director on 21 February 2012	(1 page)
24 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
15 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 1	(3 pages)
22 Sep 2010	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
22 Sep 2010	AP01	Appointment of Miss Kelly Louise Sicheri as a director	(2 pages)
22 Sep 2010	AD01	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 22 September 2010	(1 page)
01 Jul 2010	TM01	Termination of appointment of Roar Gangdal as a director	(1 page)
01 Jul 2010	TM02	Termination of appointment of Poland Secretaries Limited as a secretary	(1 page)
06 Feb 2010	AA	Total exemption full accounts made up to 31 October 2009	(8 pages)
27 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 31 October 2008	(8 pages)
04 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
10 Jun 2008	AA	Total exemption full accounts made up to 31 October 2007	(8 pages)