VARTEK SOLUTIONS LTD

Company number 09623016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2019 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 24 September 2019
26 Sep 2019 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 24 September 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 PSC01 Notification of Subramaniam Viswanathan as a person with significant control on 24 September 2019
24 Sep 2019 AP01 Appointment of Mr Subramaniam Viswanathan as a director on 24 September 2019
24 Sep 2019 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2560a 43 Owston Road Carcroft Doncaster DN6 8DA on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 24 September 2019
24 Sep 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 24 September 2019
24 Sep 2019 AP04 Appointment of Cfs Secretaries Limited as a secretary on 24 September 2019
24 Sep 2019 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 24 September 2019
01 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
04 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted