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Dato Capital United Kingdom

Varnamo Rubber (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

SIGMA AB LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02393790
Record last updated Saturday, January 20, 2018 3:30:05 AM UTC
Official Address Trelleborg International Drive Tewkesbury Business Park Gl208uq Newtown, Tewkesbury Newtown
There are 61 companies registered at this street
Postal Code GL208UQ
Sector Dormant Company

Charts

Visits

VARNAMO RUBBER (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 19, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 6, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 29, 2013 Striking off application by a company Striking off application by a company
Registry Jul 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Resignation of one Director 2591164... Resignation of one Director 2591164...
Registry Jul 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2013 Annual return Annual return
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Resignation of a woman Resignation of a woman
Registry Apr 5, 2012 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Mar 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of one Director 2588080... Resignation of one Director 2588080...
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of 2 people: one Group Paralegal, one Tax Director and one Director (a man) Resignation of 2 people: one Group Paralegal, one Tax Director and one Director (a man)
Registry Nov 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Appointment of a man as Director and Group Paralegal Appointment of a man as Director and Group Paralegal
Registry Oct 31, 2010 Resignation of a woman Resignation of a woman
Registry Sep 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2009 Appointment of a woman Appointment of a woman
Registry Mar 19, 2009 Annual return Annual return
Registry Feb 4, 2009 Resignation of a person Resignation of a person
Registry Dec 19, 2008 Resignation of a woman Resignation of a woman
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Registry Dec 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2007 Annual return Annual return
Financials Jul 15, 2007 Annual accounts Annual accounts
Financials Nov 21, 2006 Annual accounts 1753337... Annual accounts 1753337...
Registry Jul 25, 2006 Annual return Annual return
Registry May 12, 2006 Appointment of a person Appointment of a person
Registry May 12, 2006 Appointment of a director Appointment of a director
Registry May 12, 2006 Appointment of a director 1787920... Appointment of a director 1787920...
Registry May 12, 2006 Appointment of a person Appointment of a person
Registry May 12, 2006 Appointment of a person 1788718... Appointment of a person 1788718...
Registry May 11, 2006 Resignation of a person Resignation of a person
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Resignation of a person Resignation of a person
Registry Mar 15, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 12, 2005 Varying share rights and names Varying share rights and names
Registry Jun 27, 2005 Annual return Annual return
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2004 Resignation of a person Resignation of a person
Registry Sep 20, 2004 Appointment of a person Appointment of a person
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 29, 2004 Annual return Annual return
Registry Jun 30, 2003 Annual return 1788357... Annual return 1788357...
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Aug 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2002 Annual return Annual return
Registry Jun 2, 2002 Appointment of a person Appointment of a person
Registry Jun 2, 2002 Resignation of a person Resignation of a person
Registry May 20, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Jan 3, 2002 Resignation of a person Resignation of a person
Registry Jan 3, 2002 Appointment of a person Appointment of a person
Registry Dec 27, 2001 Company name change Company name change
Registry Dec 20, 2001 Company name change 2393... Company name change 2393...
Registry Dec 20, 2001 Change of name certificate Change of name certificate
Registry Dec 20, 2001 Company name change Company name change
Registry Dec 20, 2001 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Aug 24, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 20, 2001 Annual return Annual return
Registry Feb 28, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 31, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jul 20, 2000 Annual return Annual return
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Sep 15, 1999 Appointment of a person Appointment of a person
Registry Sep 2, 1999 Resignation of a person Resignation of a person
Registry Aug 20, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 21, 1999 Annual return Annual return
Registry Dec 16, 1998 Appointment of a person Appointment of a person

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