- Company Overview for VARRIUS LIMITED (06394081)
- Filing history for VARRIUS LIMITED (06394081)
- People for VARRIUS LIMITED (06394081)
- More for VARRIUS LIMITED (06394081)
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) |
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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
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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 |