VARCOS LIMITED

Company number 04596994 ·

Dissolved

51 filings

Date Filing
14 Dec 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Nov 2016 FIRST GAZETTE View document
12 Aug 2016 APPOINTMENT TERMINATED, SECRETARY TITAN GLOBAL LIMITED View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS KINANIS View document
8 Aug 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND View document
5 Aug 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW View document
23 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
21 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
20 Mar 2013 APPOINTMENT TERMINATED, SECRETARY JESSE HESTER View document
20 Mar 2013 CORPORATE SECRETARY APPOINTED TITAN GLOBAL LIMITED View document
28 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
17 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
24 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
24 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 08/02/2011 View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
30 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
15 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
29 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
24 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Dec 2009 SAIL ADDRESS CREATED View document
9 Apr 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
9 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / JESSE HESTER / 20/11/2008 View document
3 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
18 Dec 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
30 May 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 DIRECTOR RESIGNED View document
5 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS View document
15 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
12 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
29 Nov 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
16 Nov 2004 SECRETARY RESIGNED View document
11 Nov 2004 NEW SECRETARY APPOINTED View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
11 Nov 2004 DIRECTOR RESIGNED View document
8 Nov 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 1 SNOW HILL LONDON EC1A 2EN View document
15 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
7 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
21 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document