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VARTEK SOLUTIONS LTD

Company number 09623016

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 24 September 2019	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 24 September 2019	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 24 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	PSC01	Notification of Subramaniam Viswanathan as a person with significant control on 24 September 2019	View PDF Notification of Subramaniam Viswanathan as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Mr Subramaniam Viswanathan as a director on 24 September 2019	View PDF Appointment of Mr Subramaniam Viswanathan as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2560a 43 Owston Road Carcroft Doncaster DN6 8DA on 24 September 2019	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2560a 43 Owston Road Carcroft Doncaster DN6 8DA on 24 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 September 2019	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 24 September 2019	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP04	Appointment of Cfs Secretaries Limited as a secretary on 24 September 2019	View PDF Appointment of Cfs Secretaries Limited as a secretary on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 24 September 2019	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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