| Name: |
VARIANNA LIMITED
VARIANNA LTD |
| Address: | 144 GLOUCESTER AVENUE, MOULSHAM LODGE, CHELMSFORD, ESSEX |
| Incorporation Date: | 1992-05-05 |
| date | name | form type |
| 2017-10-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
| 2017-07-25 | FIRST GAZETTE | GAZ1 |
| 2016-05-27 | 05/05/16 FULL LIST | AR01 |
| 2015-06-02 | 05/05/15 FULL LIST | AR01 |
| 2015-12-15 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 05/05/14 FULL LIST | AR01 |
| 2014-12-03 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KOTSAPAS / 25/11/2014 | CH01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 05/05/13 FULL LIST | AR01 |
| 2012-02-06 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-11-30 | 05/05/12 FULL LIST | AR01 |
| 2012-10-12 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | FIRST GAZETTE | GAZ1 |
| 2011-06-10 | 05/05/11 FULL LIST | AR01 |
| 2010-05-17 | 05/05/10 FULL LIST | AR01 |
| 2010-10-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KOTSAPAS / 01/10/2009 | CH01 |
| 2009-06-11 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-11 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-12-21 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-21 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-05-03 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-11-19 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-05-31 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-25 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-02-08 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 2001-05-23 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-04 | FULL ACCOUNTS MADE UP TO 31/05/99 | AA |
| 2000-07-12 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-29 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-16 | FULL ACCOUNTS MADE UP TO 31/05/98 | AA |
| 1998-05-30 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | 363s |
| 1997-05-27 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | 363s |
| 1997-10-01 | FULL ACCOUNTS MADE UP TO 31/05/97 | AA |
| 1997-03-26 | FULL ACCOUNTS MADE UP TO 31/05/96 | AA |
| 1996-05-23 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | 363s |
| 1996-03-12 | FULL ACCOUNTS MADE UP TO 31/05/95 | AA |
| 1995-03-01 | FULL ACCOUNTS MADE UP TO 31/05/94 | AA |
| 1995-06-21 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | 363s |
| 1994-06-08 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS | 363s |
| 1994-10-12 | FULL ACCOUNTS MADE UP TO 31/05/93 | AA |
| 1993-07-21 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS | 363a |
| 1992-07-14 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
| 1992-07-14 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1992-07-14 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM:1ST FLOOR OFFICES8-10 STAMFORD HILLLONDONN16 6XZ | 287 |
| 1992-05-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-11 10:34:12