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Varyability Limited

Documents

Total Documents133
Total Pages610

Filing History

20 November 2018Final Gazette dissolved via voluntary strike-off
4 September 2018First Gazette notice for voluntary strike-off
23 August 2018Application to strike the company off the register
10 April 2018Accounts for a dormant company made up to 31 December 2017
21 February 2018Confirmation statement made on 18 February 2018 with no updates
30 September 2017Micro company accounts made up to 31 December 2016
30 September 2017Micro company accounts made up to 31 December 2016
2 March 2017Registered office address changed from Gelli Aur Llanbedr Y Cennin Conwy LL32 8YE Wales to Gelli Aur Llanbedr-Y-Cennin Conwy LL32 8YZ on 2 March 2017
2 March 2017Registered office address changed from Gelli Aur Llanbedr Y Cennin Conwy LL32 8YE Wales to Gelli Aur Llanbedr-Y-Cennin Conwy LL32 8YZ on 2 March 2017
1 March 2017Confirmation statement made on 18 February 2017 with updates
1 March 2017Confirmation statement made on 18 February 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
8 April 2016Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Gelli Aur Llanbedr Y Cennin Conwy LL32 8YE on 8 April 2016
8 April 2016Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to Gelli Aur Llanbedr Y Cennin Conwy LL32 8YE on 8 April 2016
9 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 148
9 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 148
28 July 2015Change of name notice
28 July 2015Company name changed btc group LIMITED\certificate issued on 28/07/15
  • RES15 ‐ Change company name resolution on 2015-07-17
28 July 2015Change of name notice
28 July 2015Company name changed btc group LIMITED\certificate issued on 28/07/15
  • RES15 ‐ Change company name resolution on 2015-07-17
9 July 2015Total exemption small company accounts made up to 31 December 2014
9 July 2015Total exemption small company accounts made up to 31 December 2014
7 July 2015Satisfaction of charge 1 in full
7 July 2015Satisfaction of charge 1 in full
7 April 2015Termination of appointment of Elizabeth Butler as a secretary on 31 December 2014
7 April 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 148
7 April 2015Termination of appointment of Elizabeth Butler as a secretary on 31 December 2014
7 April 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 148
14 November 2014Total exemption small company accounts made up to 31 December 2013
14 November 2014Total exemption small company accounts made up to 31 December 2013
10 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 148
10 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 148
4 October 2013Total exemption small company accounts made up to 31 December 2012
4 October 2013Total exemption small company accounts made up to 31 December 2012
28 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
28 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
5 October 2012Total exemption small company accounts made up to 31 December 2011
5 October 2012Total exemption small company accounts made up to 31 December 2011
24 February 2012Annual return made up to 18 February 2012 with a full list of shareholders
24 February 2012Annual return made up to 18 February 2012 with a full list of shareholders
3 October 2011Total exemption small company accounts made up to 31 December 2010
3 October 2011Total exemption small company accounts made up to 31 December 2010
18 February 2011Annual return made up to 18 February 2011 with a full list of shareholders
18 February 2011Annual return made up to 18 February 2011 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
24 February 2010Annual return made up to 18 February 2010 with a full list of shareholders
24 February 2010Annual return made up to 18 February 2010 with a full list of shareholders
4 November 2009Total exemption small company accounts made up to 31 December 2008
4 November 2009Total exemption small company accounts made up to 31 December 2008
20 February 2009Return made up to 18/02/09; full list of members
20 February 2009Return made up to 18/02/09; full list of members
30 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2008Total exemption small company accounts made up to 31 December 2007
25 February 2008Return made up to 18/02/08; full list of members
25 February 2008Return made up to 18/02/08; full list of members
19 October 2007Total exemption small company accounts made up to 31 December 2006
19 October 2007Total exemption small company accounts made up to 31 December 2006
20 February 2007Return made up to 18/02/07; full list of members
20 February 2007Return made up to 18/02/07; full list of members
3 October 2006Total exemption small company accounts made up to 31 December 2005
3 October 2006Total exemption small company accounts made up to 31 December 2005
9 May 2006Return made up to 18/02/06; full list of members
9 May 2006Return made up to 18/02/06; full list of members
16 August 2005Total exemption small company accounts made up to 31 December 2004
16 August 2005Total exemption small company accounts made up to 31 December 2004
13 April 2005Return made up to 18/02/05; full list of members
13 April 2005Return made up to 18/02/05; full list of members
1 November 2004Total exemption small company accounts made up to 31 December 2003
1 November 2004Total exemption small company accounts made up to 31 December 2003
15 April 2004New secretary appointed
15 April 2004New secretary appointed
14 April 2004Secretary resigned;director resigned
14 April 2004Secretary resigned;director resigned
25 March 2004Return made up to 18/02/04; full list of members
25 March 2004Return made up to 18/02/04; full list of members
28 January 2004Particulars of mortgage/charge
28 January 2004Particulars of mortgage/charge
30 October 2003Total exemption small company accounts made up to 31 December 2002
30 October 2003Total exemption small company accounts made up to 31 December 2002
18 March 2003Return made up to 18/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 March 2003Return made up to 18/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 October 2002Total exemption small company accounts made up to 31 December 2001
30 October 2002Total exemption small company accounts made up to 31 December 2001
10 June 2002Return made up to 18/02/02; full list of members
10 June 2002Return made up to 18/02/02; full list of members
20 May 2002£ ic 200/148 29/01/02 £ sr 52@1=52
20 May 2002£ ic 200/148 29/01/02 £ sr 52@1=52
23 January 2002Director resigned
23 January 2002Director resigned
2 October 2001Total exemption small company accounts made up to 31 December 2000
2 October 2001Total exemption small company accounts made up to 31 December 2000
25 April 2001Accounting reference date shortened from 28/02/01 to 31/12/00
25 April 2001Accounting reference date shortened from 28/02/01 to 31/12/00
17 April 2001Return made up to 18/02/01; full list of members
17 April 2001Return made up to 18/02/01; full list of members
12 December 2000Accounts for a small company made up to 28 February 2000
12 December 2000Accounts for a small company made up to 28 February 2000
27 March 2000Return made up to 18/02/00; full list of members
27 March 2000Return made up to 18/02/00; full list of members
5 November 1999Accounts for a small company made up to 28 February 1999
5 November 1999Accounts for a small company made up to 28 February 1999
1 October 1999Ad 27/02/99--------- £ si 100@1=100 £ ic 100/200
1 October 1999£ nc 100/1000 27/02/99
1 October 1999£ nc 100/1000 27/02/99
1 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 October 1999Ad 27/02/99--------- £ si 100@1=100 £ ic 100/200
1 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1999Return made up to 18/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 1999Return made up to 18/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 February 1999Company name changed butler training consultants limi ted\certificate issued on 26/02/99
25 February 1999Company name changed butler training consultants limi ted\certificate issued on 26/02/99
18 December 1998New director appointed
18 December 1998New director appointed
6 October 1998Accounts for a small company made up to 28 February 1998
6 October 1998Accounts for a small company made up to 28 February 1998
17 March 1998Return made up to 18/02/98; no change of members
17 March 1998Return made up to 18/02/98; no change of members
6 January 1998Accounts for a small company made up to 28 February 1997
6 January 1998Accounts for a small company made up to 28 February 1997
20 March 1997Return made up to 18/02/97; full list of members
20 March 1997Return made up to 18/02/97; full list of members
30 October 1996Accounts for a small company made up to 28 February 1996
30 October 1996Accounts for a small company made up to 28 February 1996
5 March 1996Return made up to 18/02/96; no change of members
5 March 1996Return made up to 18/02/96; no change of members
31 October 1995Accounts for a small company made up to 28 February 1995
31 October 1995Accounts for a small company made up to 28 February 1995
22 March 1993Company name changed altiquay LIMITED\certificate issued on 23/03/93
22 March 1993Company name changed altiquay LIMITED\certificate issued on 23/03/93
18 February 1993Incorporation
18 February 1993Incorporation
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