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VARIOTEC LIMITED

Company number 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