VARILO LIMITED

Company number 05779028

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2012	TM02	Termination of appointment of Secretary Corporate Services Limited as a secretary on 28 March 2012	(1 page)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 100	(4 pages)
23 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
29 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
23 Sep 2010	TM01	Termination of appointment of Directors Corporate Solutions Limited as a director	(1 page)
23 Sep 2010	AP01	Appointment of Mr. Gustavo Alberto Newton Herrera as a director	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
28 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH04	Secretary's details changed for Secretary Corporate Services Limited on 27 November 2009	(2 pages)
27 Nov 2009	CH02	Director's details changed for Directors Corporate Solutions Limited on 27 November 2009	(2 pages)
11 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
11 May 2009	288c	Director's Change of Particulars / directors corporate solutions LIMITED / 11/05/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfield road, now: station path,; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom	(1 page)
11 May 2009	288c	Secretary's Change of Particulars / secretary corporate services LIMITED / 11/05/2009 / HouseName/Number was: 156, now: albany house,; Street was: chesterfield road, now: station path,; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from, 156 chesterfield road, ashford, middlesex, TW15 3PT	(1 page)
31 Jul 2008	AA	Accounts made up to 30 April 2008	(2 pages)
24 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
24 Apr 2008	288c	Director's Change of Particulars / directors corporate solutions LIMITED / 12/04/2008 / HouseName/Number was: , now: 156; Street was: 6TH floor, now: chesterfield road; Area was: 52-54 gracechurch street, now: ; Post Town was: london, now: ashford; Region was: , now: middlesex; Post Code was: EC3V 0EH, now: TW15 3PT	(1 page)
26 Nov 2007	AA	Accounts made up to 30 April 2007	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)

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