Based in Middlesex, Varshaa Investments Ltd was established in 2002, it has a status of "Active".
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 29 April 2020 | |
| CC04 - Statement of companies objects | 29 April 2020 | |
| MA - Memorandum and Articles | 29 April 2020 | |
| CS01 - N/A | 05 April 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| MR01 - N/A | 16 August 2018 | |
| CS01 - N/A | 07 May 2018 | |
| PSC01 - N/A | 02 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| DISS40 - Notice of striking-off action discontinued | 23 August 2017 | |
| CS01 - N/A | 22 August 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 July 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 03 July 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 10 May 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| TM02 - Termination of appointment of secretary | 18 August 2014 | |
| AD01 - Change of registered office address | 18 August 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 29 December 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 29 December 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| RT01 - Application for administrative restoration to the register | 26 January 2012 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 20 September 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 June 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 June 2009 | |
| DISS40 - Notice of striking-off action discontinued | 05 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| 287 - Change in situation or address of Registered Office | 08 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 August 2008 | |
| 353 - Register of members | 08 August 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 20 September 2007 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 August 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 November 2006 | |
| 353 - Register of members | 09 November 2006 | |
| 405(2) - Notice of ceasing to act of Receiver | 18 October 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 405(1) - Notice of appointment of Receiver | 07 December 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 13 March 2004 | |
| 363s - Annual Return | 24 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
| 395 - Particulars of a mortgage or charge | 18 September 2002 | |
| 225 - Change of Accounting Reference Date | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| NEWINC - New incorporation documents | 07 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2018 | Outstanding |
N/A |
| Mortgage deed | 11 December 2003 | Outstanding |
N/A |
| Legal charge | 04 September 2002 | Outstanding |
N/A |
