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RUBICON SYSTEM SOLUTIONS LTD

Company number 04579102

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 100
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 31/10/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 31/10/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2007 288c Director's particulars changed
03 Nov 2006 363a Return made up to 31/10/06; full list of members
17 Nov 2005 363a Return made up to 31/10/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Nov 2004 363a Return made up to 31/10/04; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2004 288b Director resigned
04 Nov 2003 363a Return made up to 31/10/03; full list of members
31 Mar 2003 88(2)R Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100
31 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
05 Nov 2002 288a New director appointed