VARI-TRAC LTD

Company number 11302088

Date	Type	Description	View / Download
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2022	DS01	Application to strike the company off the register	(1 page)
25 Jan 2022	TM01	Termination of appointment of Stephen John Clark as a director on 24 January 2022	(1 page)
28 May 2021	AA	Accounts for a dormant company made up to 10 October 2020	(4 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
16 Oct 2020	CH01	Director's details changed for Mr Jamie Sean Knight on 16 October 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Stephen John Clark on 16 October 2020	(2 pages)
16 Oct 2020	CH03	Secretary's details changed for Mr Jamie Sean Knight on 16 October 2020	(1 page)
16 Oct 2020	PSC04	Change of details for Mr Steve John Clark as a person with significant control on 16 October 2020	(2 pages)
16 Oct 2020	PSC04	Change of details for Mr Jamie Sean Knight as a person with significant control on 16 October 2020	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(4 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 4	(3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 10 October 2019	(2 pages) Download iXBRL
25 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2018 GBP 3	(11 pages)
10 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(5 pages)
19 Mar 2019	AA01	Current accounting period extended from 30 April 2019 to 10 October 2019	(1 page)
18 Mar 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 18 March 2019	(1 page)
22 Jun 2018	PSC01	Notification of Jamie Sean Knight as a person with significant control on 22 June 2018	(2 pages)
22 Jun 2018	PSC01	Notification of Steve John Clark as a person with significant control on 22 June 2018	(2 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 April 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019.	(4 pages)
15 Jun 2018	AP03	Appointment of Mr Jamie Sean Knight as a secretary on 15 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Matthew Dean Hudson as a director on 15 June 2018	(1 page)
15 Jun 2018	PSC07	Cessation of Matthew Dean Hudson as a person with significant control on 15 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Stephen John Clark as a director on 15 June 2018	(2 pages)