VARNAMO RUBBER (UK) LIMITED

Company number 02393790

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2013	AP01	Appointment of Mr Claes Jorwall as a director on 4 July 2013	(2 pages)
22 Jul 2013	AP01	Appointment of Mr Sven Ulf Renesson Graden as a director on 4 July 2013	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Hakan Jonsson as a director on 4 July 2013	(1 page)
22 Jul 2013	TM01	Termination of appointment of Niklas Anders Johansson as a director on 4 July 2013	(1 page)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 600,000	(5 pages)
04 Oct 2012	TM01	Termination of appointment of Kara Josephine De Kretser as a director on 3 August 2012	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
24 Mar 2011	AP01	Appointment of Niklas Anders Johansson as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Kara Josephine De Kretser as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Tomas Dalentoft as a director	(1 page)
14 Mar 2011	TM01	Termination of appointment of Lars Blomstrand as a director	(1 page)
25 Nov 2010	AP01	Appointment of Mr Tomas Anders Dalentoft as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Eva Andre as a director	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Jun 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for Ms Eva Elisabeth Andre on 18 March 2010	(2 pages)