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RUBICON GLOBAL SOLUTIONS LIMITED

Company number 04859641

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
19 Oct 2015 AP01 Appointment of Mr Pierre-Hubert Séguin as a director on 17 September 2015
19 Oct 2015 AP03 Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015
19 Oct 2015 AP01 Appointment of Mr Oliver Westmacott as a director on 17 September 2015
19 Oct 2015 TM01 Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015
19 Oct 2015 TM02 Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
24 Feb 2015 AD01 Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015
15 May 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 CH01 Director's details changed for Mr Jonathan Peter Newman on 23 April 2012
26 Apr 2012 CH03 Secretary's details changed for Jonathan Peter Newman on 23 April 2012
25 Apr 2012 AD01 Registered office address changed from 39 Victoria Street London SW1H 0EU on 25 April 2012
12 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Major General Graham John Binns on 23 March 2011
24 Mar 2011 TM01 Termination of appointment of Dominic Armstrong as a director
24 Mar 2011 AP01 Appointment of Major General Graham John Binns as a director