VARIANCE ANALYTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1311 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1311 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 26 WATERDEN ROAD GUILDFORD SURREY GU1 2AY |
| 21/11/1221 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1221 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 21/11/1221 November 2012 | DECLARATION OF SOLVENCY |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 30/07/1230 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS RICHARD CLARKE / 13/07/2011 |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 26 WATERDEN ROAD GUILDFORD SURREY GU1 2AY ENGLAND |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 3 HILGAY CLOSE GUILDFORD SURREY GU1 2EN |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM HEATH HOUSE HEATH HOUSE ROAD WOKING SURREY GU22 0RD |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE / 01/10/2009 |
| 23/07/1023 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS RICHARD CLARKE / 01/10/2009 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/03/0817 March 2008 | SECRETARY APPOINTED RICHARD CLARKE |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIA CLARKE |
| 13/02/0813 February 2008 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 34 ALMERIC ROAD LONDON SW11 1HL |
| 31/03/0631 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | S366A DISP HOLDING AGM 15/07/05 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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