VARIS ENGINEERING LTD.

Company number SC186470

Date	Type	Description	View / Download
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2016	SH06	Cancellation of shares. Statement of capital on 29 November 2016 GBP 1	(6 pages)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 1	(5 pages)
06 Dec 2016	SH20	Statement by Directors	(1 page)
06 Dec 2016	CAP-SS	Solvency Statement dated 23/11/16	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing the capital redemption reserve of the company 29/11/2016	(2 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 88,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 88,000	(4 pages)
21 Nov 2014	TM01	Termination of appointment of Calum Michael Macdougall as a director on 24 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 88,000	(5 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
04 Feb 2014	MR01	Registration of charge 1864700002	(20 pages)
20 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
07 May 2013	AR01	Annual return made up to 8 June 2000 with full list of shareholders	(6 pages)
07 May 2013	MISC	Amended form 88(2) 01/08/1999	(3 pages)
07 May 2013	AR01	Annual return made up to 8 June 1999 with full list of shareholders	(5 pages)
25 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
16 Apr 2013	AP01	Appointment of Mr Timothy Richard Harvey Phillips as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Edward Tomkinson as a director	(1 page)