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RUBUS LIMITED

Company number 04029684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
14 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2014 AD01 Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to 8 Salisbury Square London EC4Y 8BB on 23 September 2014
22 Sep 2014 600 Appointment of a voluntary liquidator
22 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-11
22 Sep 2014 4.70 Declaration of solvency
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 17,289,019.68
08 Oct 2013 TM01 Termination of appointment of Martin Sutherland as a director
08 Oct 2013 AP01 Appointment of Neil Stephen Medley as a director
01 Jul 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
27 Nov 2012 AP01 Appointment of Mr Bijon Neil Raychawdhuri as a director
15 Nov 2012 TM01 Termination of appointment of Christopher Coker as a director
05 Jul 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Christopher Coker as a director
28 Jun 2010 TM01 Termination of appointment of Kevin Wilson as a director
08 Apr 2010 AP01 Appointment of Mr Kevin Wilson as a director
07 Apr 2010 TM01 Termination of appointment of Ian Mclaren as a director