VARI-TRAC LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1225 July 2012 APPLICATION FOR STRIKING-OFF

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30/05/1230 May 2012 21/04/12 NO CHANGES

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/05/1125 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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14/02/1114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/04/1022 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE INNOVATIONS LTD / 21/04/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/04/0923 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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02/09/082 September 2008 PREVSHO FROM 30/04/2008 TO 28/02/2008

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/04/0830 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 SECRETARY RESIGNED

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 41A BELL STREET REIGATE SURREY RH2 7AQ

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0630 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/054 May 2005 COMPANY NAME CHANGED VARITRAC LIMITED CERTIFICATE ISSUED ON 04/05/05

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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