VARKALA LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1819 January 2018 APPLICATION FOR STRIKING-OFF

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN VICKERS / 19/09/2016

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANDERSON / 19/09/2016

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
56 HERNE HILL ROAD
LONDON
SE24 0AN

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25/04/1625 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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09/04/109 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANDERSON / 01/10/2009

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11/02/1011 February 2010 CURREXT FROM 31/03/2010 TO 30/04/2010

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 56 HERNE HILL ROAD LONDON SE24 0AN

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 5 MOUNT EPHRAIM COURT MOLYNEUX PARK ROAD TUNBRIDGE WELLS KENT TN4 8DH

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 56 HERNE HILL ROAD LONDON GREATER LONDON SE24 0AN

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14/08/0714 August 2007 STRIKE-OFF ACTION DISCONTINUED

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08/08/078 August 2007 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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05/06/075 June 2007 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/0726 April 2007 APPLICATION FOR STRIKING-OFF

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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