VARADMIN LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/12/1312 December 2013 APPLICATION FOR STRIKING-OFF

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 2 October 2012 with full list of shareholders

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19/10/1219 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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08/07/128 July 2012 APPOINTMENT TERMINATED, SECRETARY ELIN AUSTLID

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08/07/128 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/11/0821 November 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/10/0716 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: UNIT B31, RIVERSIDE PARK TREFOREST TRADING ESTATE TREFOREST CF37 5YB

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15/06/0715 June 2007 LOCATION OF REGISTER OF MEMBERS

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31/01/0731 January 2007 NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 SECRETARY RESIGNED

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30/10/0630 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/12/0528 December 2005 � NC 2000/10510 27/12/05

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19/12/0519 December 2005 � NC 1000/2000 16/12/05

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: VARJAG, CITY CARRIERS UNIT 43 PORTMANMOOR ROAD INDUST ESTATE CARDIFF CF24 5HB

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11/11/0511 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: CITY COURIERS LAMBY INDUSTRIAL PARK, WENTLOOG AVENUE RUMMEY, CARDIFF WALES CF3 2EX

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18/11/0418 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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24/10/0324 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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