VARATIO (SPECIAL PRODUCTS) LIMITED

Company number 02241221

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
11 Dec 2018	AD01	Registered office address changed from Unit 14 Space Business Centre Molly Millars Lane Wokingham Berks RG41 2PQ England to Unit 34 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ on 11 December 2018	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
04 Jul 2017	AD01	Registered office address changed from 752-753 Deal Avenue Slough Berks SL1 4SH to Unit 14 Space Business Centre Molly Millars Lane Wokingham Berks RG41 2PQ on 4 July 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
07 Dec 2016	TM01	Termination of appointment of Alan Michael Clinch as a director on 19 July 2016	(1 page)
07 Dec 2016	TM02	Termination of appointment of Alan Michael Clinch as a secretary on 19 July 2016	(1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	(5 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
27 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000	(5 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
20 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000	(5 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(9 pages)
06 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AD01	Registered office address changed from Follsain Works,Ajax Avenue Trading Estate Slough Berkshire, SL1 4DH on 23 March 2012	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
01 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
01 Dec 2011	CH01	Director's details changed for Mr Mark David Clinch on 25 October 2011	(2 pages)