Varian Medical Systems Uk Holdings Limited
Company Profile
dissolved
Varian Medical Systems Uk Holdings Limited
05907000•Private Limited With Share Capital
The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH
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Incorporated
15/08/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Varian Medical Systems Uk Holdings Limited (05907000) is a private limited with share capital incorporated on 15/08/2006 (19 years old) and registered in ringwood, BH241DH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 15/08/2006
BH241DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2023
Legacy
Category:Capital
Date:05-05-2023
Legacy
Category:Insolvency
Date:05-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2020
Change Sail Address Company With New Address
Category:Address
Date:20-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Resolution
Category:Resolution
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Accounts
Date:08-12-2006
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Capital
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2006
Incorporation Company
Category:Incorporation
Date:15-08-2006
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/06/2025
Filing Date06/06/2024
Latest Accounts30/09/2023
Trading Addresses
The Old Town Hall, 71 Christchurch Road, Ringwood, Bh24 1Dh, BH241DHRegistered
Related Companies
1
Contact
The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH