- Company Overview for RUBUS LIMITED (04029684)
- Filing history for RUBUS LIMITED (04029684)
- People for RUBUS LIMITED (04029684)
- Insolvency for RUBUS LIMITED (04029684)
- More for RUBUS LIMITED (04029684)
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) |
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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
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|
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
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|
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 |