RUBIKON CONSULTANTS LIMITED

Company number 05241687

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2010	TM01	Termination of appointment of Old School Management Limited as a director	(1 page)
15 Oct 2010	CH01	Director's details changed for Ms Genevieve Genevieve on 14 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Ms Pennill Genevieve on 14 October 2010	(2 pages)
15 Oct 2010	AP01	Appointment of Ms Pennill Genevieve as a director	(2 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 8	(4 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Sep 2010	CH04	Secretary's details changed for Turner Little Company Secretaries Limited on 27 September 2010	(2 pages)
28 Sep 2010	CH02	Director's details changed for Old School Management Limited on 27 September 2010	(2 pages)
28 Sep 2010	AD02	Register inspection address has been changed	(1 page)
28 Sep 2010	AD01	Registered office address changed from Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW on 28 September 2010	(1 page)
28 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 28 February 2010	(1 page)
17 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
08 Oct 2008	AA	Accounts made up to 30 September 2008	(2 pages)
30 Sep 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
22 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
04 Oct 2007	AA	Accounts made up to 30 September 2007	(2 pages)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	CERTNM	Company name changed the old school management compan y (york) LIMITED\certificate issued on 08/08/07	(2 pages)
23 Nov 2006	363a	Return made up to 27/09/06; full list of members	(2 pages)
03 Oct 2006	AA	Accounts made up to 30 September 2006	(2 pages)
01 Jun 2006	AA	Accounts made up to 30 September 2005	(1 page)