VARIATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1220 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/09/1220 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/10/1127 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011 |
| 21/10/1021 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/10/1021 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008752 |
| 21/10/1021 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX CM24 8PL |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/12/098 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOWIE |
| 26/11/0926 November 2009 | CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 9 LADYWELL COURT 22 EAST HEATH ROAD HAMPSTEAD LONDON NW3 1AH |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/03/092 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/092 March 2009 | ARTICLES OF ASSOCIATION |
| 10/10/0810 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: G OFFICE CHANGED 09/12/04 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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