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RUBIN PICTURES LTD

Company number 05427827

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 100
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Nov 2010 CH01 Director's details changed for Mr Samuel Blake Talbot on 8 November 2010
18 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Sam Talbot on 25 January 2010
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
28 Apr 2009 363a Return made up to 18/04/09; full list of members
13 Oct 2008 288a Secretary appointed A.A.S.E. business consultants LIMITED
13 Oct 2008 287 Registered office changed on 13/10/2008 from 66 wigmore street london W1U 2SB
13 Oct 2008 288b Appointment Terminated Director robert messik
13 Oct 2008 288b Appointment Terminated Secretary robert messik
04 Sep 2008 AA Accounts made up to 30 April 2008
04 Sep 2008 88(2) Ad 11/08/08 gbp si 98@1=98 gbp ic 2/100
12 May 2008 363a Return made up to 18/04/08; full list of members
09 Apr 2008 AA Accounts made up to 30 April 2007
03 May 2007 363a Return made up to 18/04/07; full list of members
02 May 2007 288c Secretary's particulars changed;director's particulars changed
02 May 2007 353 Location of register of members
22 Feb 2007 AA Accounts made up to 30 April 2006
10 May 2006 287 Registered office changed on 10/05/06 from: 66 wigmore street london W1U 2HQ
10 May 2006 363a Return made up to 18/04/06; full list of members