FORMPART (VIL) LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/1028 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/1016 September 2010 APPLICATION FOR STRIKING-OFF

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26/04/1026 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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22/04/1022 April 2010 COMPANY NAME CHANGED VARIETY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/04/10

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17/04/1017 April 2010 CHANGE OF NAME 31/03/2010

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/09/0930 September 2009 DIRECTOR APPOINTED IAN MICHAEL GLENCROSS

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15/05/0915 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/05/087 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HANCOCK

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25/05/0725 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/05/0619 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/02/0616 February 2006 DIRECTOR RESIGNED

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03/05/053 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/04/0430 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/05/0329 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/11/0214 November 2002 SECRETARY'S PARTICULARS CHANGED

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/03/0211 March 2002 DIRECTOR'S PARTICULARS CHANGED

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 6 BELL YARD LONDON WC2A 2JR

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11/03/0211 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/03/0211 March 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/012 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/10/0013 October 2000 DIRECTOR RESIGNED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/06/9921 June 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/01/9822 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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12/01/9812 January 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 151-153 WARDOUR STREET LONDON W1V 3TB

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26/09/9726 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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21/02/9721 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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07/02/977 February 1997 DIRECTOR RESIGNED

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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07/02/977 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/977 February 1997 SECRETARY RESIGNED

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02/12/962 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/9619 November 1996 NEW SECRETARY APPOINTED

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12/08/9612 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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20/02/9620 February 1996

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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05/02/955 February 1995

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05/02/955 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/955 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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20/10/9420 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/9418 October 1994 REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 27 PAUL STREET LONDON EC2A 4JU

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17/10/9417 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/02/947 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/947 February 1994

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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07/02/947 February 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/11/9312 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9331 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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17/09/9317 September 1993 DIRECTOR'S PARTICULARS CHANGED

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/01/935 January 1993

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05/01/935 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 EXEMPTION FROM APPOINTING AUDITORS 16/12/92

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22/12/9222 December 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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14/08/9214 August 1992 SECRETARY'S PARTICULARS CHANGED

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14/08/9214 August 1992

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13/04/9213 April 1992

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13/04/9213 April 1992 SECRETARY'S PARTICULARS CHANGED

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29/01/9229 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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29/01/9229 January 1992

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28/10/9128 October 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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28/10/9128 October 1991

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28/10/9128 October 1991 DIRECTOR RESIGNED

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28/10/9128 October 1991

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/04/9111 April 1991

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11/04/9111 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/03/9121 March 1991

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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30/04/9030 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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30/04/9030 April 1990 DIRECTOR RESIGNED

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10/04/8910 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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22/03/8922 March 1989 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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22/03/8922 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/03/8922 March 1989 REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 49 ST JAMES'S STREET LONDON SW1A 1JT

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13/04/8713 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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13/04/8713 April 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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20/01/8720 January 1987 NEW DIRECTOR APPOINTED

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06/06/866 June 1986 DIRECTOR'S PARTICULARS CHANGED

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