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VARRIUS LIMITED

Company number 06394081

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
12 Oct 2012 AP03 Appointment of Pamela Matthews as a secretary on 7 July 2009
19 Sep 2012 AP01 Appointment of Yuwadee Plukmaidee as a director on 5 September 2012
19 Sep 2012 TM02 Termination of appointment of a secretary
19 Sep 2012 TM01 Termination of appointment of Graham Sutcliffe as a director on 5 September 2012
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 1
15 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
09 Jul 2009 288a Director appointed graham sutcliffe
09 Jul 2009 288b Appointment Terminated Secretary graham sutcliffe
09 Jul 2009 288b Appointment Terminated Director pamela matthews
20 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jan 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
09 Jan 2009 363a Return made up to 09/10/08; full list of members
05 Nov 2008 288b Appointment Terminated Director andrew shaw
29 Oct 2008 288b Appointment Terminated Director and Secretary simon kelly
28 Oct 2008 288a Secretary appointed graham sutcliffe
28 Oct 2008 288a Director appointed pamela matthews
05 Nov 2007 288a New secretary appointed;new director appointed
23 Oct 2007 288a New director appointed
19 Oct 2007 288b Secretary resigned