RUBISLAW OIL SERVICES LIMITED

Company number 02768784

Date	Type	Description	View / Download
29 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-12	(2 pages)
28 Nov 2013	CONNOT	Change of name notice	(2 pages)
05 Sep 2013	4.68	Liquidators' statement of receipts and payments to 20 August 2013	(4 pages)
29 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Nov 2012	4.68	Liquidators' statement of receipts and payments to 7 September 2012	(4 pages)
21 Sep 2011	AD01	Registered office address changed from 42 Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB England on 21 September 2011	(2 pages)
20 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2011	4.70	Declaration of solvency	(3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-08	(1 page)
23 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 1,000	(4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
14 Dec 2009	AD01	Registered office address changed from 42 Colbourne Crescent Nelsohn Park Industrial Estate Cramlimgton Northumberland NE23 1WB on 14 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Mrs Jorunn Leite on 11 December 2009	(2 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from docklands business centre 14 tiller road docklands london E14 8PX	(1 page)
12 May 2009	288a	Director appointed mrs jorunn leite	(1 page)
16 Feb 2009	MA	Memorandum and Articles of Association	(9 pages)
31 Jan 2009	CERTNM	Company name changed ikm offshore development (uk) LIMITED\certificate issued on 03/02/09	(2 pages)
19 Jan 2009	288b	Appointment Terminated Director arne vervik	(1 page)
19 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)