- Company Overview for VAR-CONSULT LTD (04913651)
- Filing history for VAR-CONSULT LTD (04913651)
- People for VAR-CONSULT LTD (04913651)
- More for VAR-CONSULT LTD (04913651)
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) |
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08 Sep 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
05 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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05 Feb 2014 | TM02 | Termination of appointment of Uk Company Secretaries Limited as a secretary | |
30 Aug 2013 | AD01 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 August 2013 | |
05 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
01 Feb 2013 | AP01 | Appointment of Mr Talal Abdulbari Essaqaf as a director | |
01 Feb 2013 | TM01 | Termination of appointment of Maureen Caveley as a director | |
31 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
24 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
30 Mar 2011 | AD01 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 | |
17 Jan 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
29 Sep 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
29 Sep 2010 | CH04 | Secretary's details changed for Uk Company Secretaries Limited on 26 September 2010 | |
30 Oct 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
30 Sep 2009 | 363a | Return made up to 26/09/09; full list of members | |
30 Sep 2009 | 288a | Director appointed maureen anne caveley | |
30 Sep 2009 | 288b | Appointment terminated director uk incorporations LIMITED | |
06 Feb 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
07 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
11 Dec 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
10 Oct 2007 | 363a | Return made up to 26/09/07; full list of members |