VARIANCE ANALYTICS LIMITED

Company number 05510278 ·

Dissolved

40 filings

Date Filing
11 Jul 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Apr 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 26 WATERDEN ROAD GUILDFORD SURREY GU1 2AY View document
21 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Nov 2012 SPECIAL RESOLUTION TO WIND UP View document
21 Nov 2012 DECLARATION OF SOLVENCY View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE View document
30 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS RICHARD CLARKE / 13/07/2011 View document
19 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
15 Jul 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 26 WATERDEN ROAD GUILDFORD SURREY GU1 2AY ENGLAND View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 3 HILGAY CLOSE GUILDFORD SURREY GU1 2EN View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM HEATH HOUSE HEATH HOUSE ROAD WOKING SURREY GU22 0RD View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 October 2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE / 01/10/2009 View document
23 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS RICHARD CLARKE / 01/10/2009 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Mar 2008 SECRETARY APPOINTED RICHARD CLARKE View document
12 Mar 2008 APPOINTMENT TERMINATED SECRETARY VICTORIA CLARKE View document
13 Feb 2008 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 View document
25 Jul 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
25 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 34 ALMERIC ROAD LONDON SW11 1HL View document
31 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 S366A DISP HOLDING AGM 15/07/05 View document
11 Aug 2005 NEW SECRETARY APPOINTED View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 DIRECTOR RESIGNED View document
3 Aug 2005 SECRETARY RESIGNED View document
15 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document