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VARIOMED LTD

Company number 09280315

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
26 May 2017 TM01 Termination of appointment of Asghar Jaffery as a director on 15 May 2017
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
10 Nov 2016 AP01 Appointment of Dr Asghar Jaffery as a director on 10 November 2016
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Jul 2016 TM01 Termination of appointment of Aqib Sheikh as a director on 27 July 2016
27 Jul 2016 TM02 Termination of appointment of Aqib Sheikh as a secretary on 27 July 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016 AP01 Appointment of Mrs Saleena Amber Sheikh as a director on 11 January 2016
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 AD01 Registered office address changed from C/O Aqib Sheikh 39 Brancaster Road Ilford Essex IG2 7EP England to 190 Billet Road London E17 5DX on 12 October 2015
07 Oct 2015 TM01 Termination of appointment of Umaad Arif Sheikh as a director on 6 October 2015
06 Oct 2015 AP01 Appointment of Mr Umaad Arif Sheikh as a director on 6 October 2015
11 Mar 2015 AD01 Registered office address changed from 13 Tudor Crescent Ilford Essex IG6 2RJ United Kingdom to C/O Aqib Sheikh 39 Brancaster Road Ilford Essex IG2 7EP on 11 March 2015
27 Feb 2015 TM01 Termination of appointment of Raza Shah as a director on 27 February 2015
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted