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RUBBERDUCK MEDIA LAB LIMITED

Company number 05133824

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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)
11 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 30 November 2009
11 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
29 Oct 2008 287 Registered office changed on 29/10/2008 from 30 city road london EC1Y 2AB
28 Oct 2008 4.70 Declaration of solvency
28 Oct 2008 LIQ MISC RES Resolution INSOLVENCY:liquidators appointment and powers
28 Oct 2008 LIQ MISC RES Resolution INSOLVENCY:Liquidator authorised distribution of assets
28 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-10
28 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-10
28 Oct 2008 600 Appointment of a voluntary liquidator
15 Aug 2008 363s Return made up to 20/05/08; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363s Return made up to 20/05/07; full list of members
28 Jun 2007 363(287) Registered office changed on 28/06/07
28 Jun 2007 288b Director resigned
28 Jun 2007 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
08 Dec 2006 288b Secretary resigned
04 Sep 2006 88(2)R Ad 31/07/06--------- £ si 4564@.2=912 £ ic 35599/36511