SILVERTOWN RUBBER COMPANY LIMITED

Company number 00522712

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 235,502,257	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
21 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
10 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000	(4 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000	(4 pages)
25 Mar 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(1 page)
12 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
01 Apr 2014	AP01	Appointment of Mr Stuart Thorogood as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,000	(4 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)