M.Y. RUBICON LIMITED

Company number 01647355

Date	Type	Description	View / Download
26 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2010	LIQ MISC RES	Resolution INSOLVENCY:re books, accounts and documents	(1 page)
26 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from windlebrook house guildford road bagshot surrey GU19 5NG	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-17	(2 pages)
28 Sep 2009	4.70	Declaration of solvency	(3 pages)
26 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
16 Feb 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
07 Feb 2008	363a	Return made up to 04/02/08; full list of members	(2 pages)
10 Dec 2007	AA	Accounts made up to 30 September 2007	(9 pages)
06 Mar 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
06 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2007	AA	Accounts made up to 30 September 2006	(9 pages)
03 Jun 2006	AA	Accounts made up to 30 September 2005	(9 pages)
24 Feb 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
23 May 2005	AA	Accounts made up to 30 September 2004	(9 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 2005	363s	Return made up to 04/02/05; full list of members	(7 pages)
04 Mar 2005	363(288)	Director's particulars changed
11 Nov 2004	288b	Secretary resigned;director resigned	(1 page)