- Company Overview for VARIOTEC LIMITED (05699800)
- Filing history for VARIOTEC LIMITED (05699800)
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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) |
---|---|---|---|
14 Sep 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 May 2010 | TM01 | Termination of appointment of Meghann Young as a director | |
06 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jul 2009 | 363a | Return made up to 06/02/09; full list of members | |
23 Jun 2009 | 288b | Appointment Terminated Secretary steinberg & partners business consulting corp | |
23 Jun 2009 | 288b | Appointment Terminated Secretary mmo management consulting LIMITED | |
23 Mar 2009 | 363a | Return made up to 06/02/08; full list of members | |
19 Mar 2009 | 353 | Location of register of members | |
19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from 95 wilton road suite 3 london SW1V 1BZ | |
19 Mar 2009 | 190 | Location of debenture register | |
19 Mar 2009 | 288c | Secretary's Change of Particulars / steinberg & partners business consulting corp / 31/12/2008 / HouseName/Number was: , now: 95; Street was: suite 3, now: wilton road; Area was: 95 wilton road, now: suite 750 | |
03 Dec 2008 | AA | Accounts made up to 28 February 2008 | |
03 Dec 2008 | AA | Accounts made up to 28 February 2007 | |
27 Nov 2008 | 288a | Director appointed meghann fiona young | |
27 Nov 2008 | 288b | Appointment Terminated Director kim kruger | |
04 Apr 2008 | 288c | Secretary's Change of Particulars / mmo management consulting LIMITED / 04/04/2008 / | |
07 Feb 2008 | 288a | New secretary appointed | |
17 Jan 2008 | 288a | New director appointed | |
17 Jan 2008 | 288b | Director resigned | |
23 Nov 2007 | 363a | Return made up to 06/02/07; full list of members | |
07 Nov 2007 | 287 | Registered office changed on 07/11/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN | |
07 Nov 2007 | 288b | Secretary resigned | |
07 Nov 2007 | 288a | New secretary appointed | |
28 Aug 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Feb 2006 | NEWINC | Incorporation |