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VARIG PERSONELL LIMITED

Company number 06280144

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 2
24 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
20 Oct 2010 AD01 Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB on 20 October 2010
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Kabran Nestor on 1 June 2010
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2009 287 Registered office changed on 07/07/2009 from 7 petworth road haslemere surrey GU27 2JB
12 Jun 2009 363a Return made up to 12/06/09; full list of members
10 Mar 2009 AA Accounts made up to 30 June 2008
19 Aug 2008 MA Memorandum and Articles of Association
12 Aug 2008 CERTNM Company name changed ren bemanning LTD\certificate issued on 14/08/08
17 Jun 2008 363a Return made up to 14/06/08; full list of members
14 Jun 2007 NEWINC Incorporation