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VARAN LIMITED

Company number 10222388

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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)
20 Aug 2019	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)
04 Jun 2019	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)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	PSC01	Notification of Nirmala Devi as a person with significant control on 25 August 2016	View PDF Notification of Nirmala Devi as a person with significant control on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	View PDF Withdrawal of a person with significant control statement on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	TM01	Termination of appointment of Leigh Grant as a director on 19 January 2018	View PDF Termination of appointment of Leigh Grant as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS on 2 November 2017	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS on 2 November 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	TM01	Termination of appointment of Andrei Varga as a director on 25 August 2016	View PDF Termination of appointment of Andrei Varga as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AP01	Appointment of Mr Leigh Grant as a director on 25 August 2016	View PDF Appointment of Mr Leigh Grant as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AP01	Appointment of Mrs Nirmala Devi as a director on 25 August 2016	View PDF Appointment of Mrs Nirmala Devi as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AD01	Registered office address changed from Marlowe House Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9LS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 August 2016	View PDF Registered office address changed from Marlowe House Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9LS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 August 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

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