VARICENT SOFTWARE (UK) LIMITED

Company number 06575905

Date	Type	Description	View / Download
22 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
15 May 2018	4.68	Liquidators' statement of receipts and payments to 16 December 2016	(4 pages)
11 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 December 2017	(6 pages)
06 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
08 Jan 2015	AD01	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 8 January 2015	(2 pages)
07 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	(1 page)
13 Dec 2014	TM01	Termination of appointment of Marc Stephen Altshuller as a director on 12 December 2014	(1 page)
06 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	(6 pages)
25 Mar 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
21 Jan 2014	AP01	Appointment of Mr Timothy Gingell as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Eva Darrington as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
30 Apr 2013	CC04	Statement of company's objects	(2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 24/01/2013	(29 pages)
29 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)