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RUBICON PROFESSIONAL SERVICES LIMITED

Company number 05350826

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1
06 May 2011 AD01 Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 6 May 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
12 Aug 2010 AD01 Registered office address changed from C/O Robson Taylor Froomsgate House Rupert Street Bristol BS1 2QJ on 12 August 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Rory Anthony Gear on 1 October 2009
25 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 July 2009
13 Feb 2009 363a Return made up to 02/02/09; full list of members
13 Feb 2009 353 Location of register of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from c/o robson taylor, froomsgate house, rupert street bristol BS1 2QJ
13 Feb 2009 190 Location of debenture register
03 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Feb 2008 363a Return made up to 02/02/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: c/o robson taylor, 11TH floor froomsgate house rupert street bristol BS1 2QJ
12 Feb 2008 288c Director's particulars changed
15 Jan 2008 363a Return made up to 02/02/07; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: c/o robson taylor 7TH floor froomsgate house rupert street bristol BS1 2QJ
23 Apr 2007 287 Registered office changed on 23/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
07 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006