Variant Associates Ltd was registered on 25 August 2004 with its registered office in Shipley, West Yorkshire, it's status is listed as "Dissolved". This company has one director listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Dominic | 08 September 2004 | 28 June 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 November 2015 | |
L64.07 - Release of Official Receiver | 14 August 2015 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 28 August 2013 | |
COCOMP - Order to wind up | 21 August 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 August 2013 | |
1.4 - Notice of completion of voluntary arrangement | 20 August 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AD01 - Change of registered office address | 20 March 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 28 September 2012 | |
1.1 - Report of meeting approving voluntary arrangement | 02 July 2012 | |
AR01 - Annual Return | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
AA - Annual Accounts | 24 August 2011 | |
MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
AR01 - Annual Return | 15 September 2010 | |
TM02 - Termination of appointment of secretary | 14 September 2010 | |
AA - Annual Accounts | 26 April 2010 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 01 September 2009 | |
363a - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 24 April 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 28 August 2007 | |
363a - Annual Return | 25 September 2006 | |
AA - Annual Accounts | 11 July 2006 | |
288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
225 - Change of Accounting Reference Date | 30 August 2005 | |
363a - Annual Return | 25 August 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 August 2005 | |
353 - Register of members | 25 August 2005 | |
287 - Change in situation or address of Registered Office | 25 August 2005 | |
287 - Change in situation or address of Registered Office | 01 August 2005 | |
287 - Change in situation or address of Registered Office | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
287 - Change in situation or address of Registered Office | 10 September 2004 | |
NEWINC - New incorporation documents | 25 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Loan agreement | 01 April 2011 | Outstanding |
N/A |