RUBICON GLOBAL SOLUTIONS LIMITED

Company number 04859641

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2015	AP01	Appointment of Mr Pierre-Hubert Séguin as a director on 17 September 2015	(2 pages)
19 Oct 2015	AP03	Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Oliver Westmacott as a director on 17 September 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Jonathan Peter Newman as a secretary on 17 September 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
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	(4 pages)
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	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
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	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
05 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
27 Apr 2012	CH01	Director's details changed for Mr Jonathan Peter Newman on 23 April 2012	(2 pages)
26 Apr 2012	CH03	Secretary's details changed for Jonathan Peter Newman on 23 April 2012	(1 page)
25 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 25 April 2012	(1 page)
12 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
14 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
14 Apr 2011	CH01	Director's details changed for Major General Graham John Binns on 23 March 2011	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Dominic Armstrong as a director	(1 page)
24 Mar 2011	AP01	Appointment of Major General Graham John Binns as a director	(2 pages)