VARDEN FACILITIES LTD

Company number 07243976

Date	Type	Description	View / Download
24 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
13 Dec 2012	4.20	Statement of affairs with form 4.19	(5 pages)
13 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-03	(1 page)
23 Nov 2012	AD01	Registered office address changed from Unit 8 Grampian House 205 Marsh Wall London E14 9YT England on 23 November 2012	(2 pages)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
30 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 100	(3 pages)
30 May 2012	TM01	Termination of appointment of Daniel Thorne as a director on 7 June 2011	(1 page)
30 May 2012	TM01	Termination of appointment of Daniel Thorne as a director on 7 June 2011	(1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
19 Jul 2011	TM01	Termination of appointment of John William Long as a director	(1 page)
06 Jul 2011	AP01	Appointment of Mr Tony Mark Currier as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Daniel Thorne as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
20 Jun 2011	AD01	Registered office address changed from D8 Gramoain House 205 Marsh Wall London E14 9YT on 20 June 2011	(1 page)
27 Jan 2011	TM02	Termination of appointment of Patricia Catherine Schofield as a secretary	(2 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 100	(4 pages)
18 Oct 2010	AP03	Appointment of Patricia Catherine Schofield as a secretary	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Emmanuel Hodnett as a director	(2 pages)
18 Oct 2010	AP01	Appointment of John William Long as a director	(3 pages)
18 Oct 2010	AD01	Registered office address changed from Theatre Court Yard, 1 New Inn Yard Shoreditch London EC2A 3EE United Kingdom on 18 October 2010	(2 pages)
15 Jun 2010	AP01	Appointment of Emmanuel John Hodnett as a director	(3 pages)
06 May 2010	TM01	Termination of appointment of Laurence Adams as a director	(1 page)