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RUBICON CARD SERVICES LIMITED

Company number 04276051

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2009 353 Location of register of members
18 Feb 2009 AA Full accounts made up to 26 January 2008
27 Aug 2008 288c Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
29 Apr 2008 AA Full accounts made up to 27 January 2007
15 Apr 2008 363a Return made up to 08/04/08; no change of members
26 Feb 2008 363a Return made up to 19/02/08; no change of members
17 Dec 2007 288a New director appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
05 Apr 2007 363s Return made up to 02/02/07; full list of members
10 Nov 2006 AUD Auditor's resignation
01 Nov 2006 155(6)a Declaration of assistance for shares acquisition
01 Nov 2006 155(6)a Declaration of assistance for shares acquisition
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Secretary resigned;director resigned
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New secretary appointed
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App docs/arrangements 12/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association