VARIATION LIMITED
Company number 05239838 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Sep 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 27 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011 | View document |
| 21 Oct 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 21 Oct 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008752 | View document |
| 21 Oct 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 28 Sep 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX CM24 8PL | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Dec 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOWIE | View document |
| 26 Nov 2009 | CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 9 LADYWELL COURT 22 EAST HEATH ROAD HAMPSTEAD LONDON NW3 1AH | View document |
| 25 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: G OFFICE CHANGED 09/12/04 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |