RUBICON HOLDINGS (EUROPE) LIMITED

Company number 05777651

Date	Type	Description	View / Download
02 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
12 Oct 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010.	(6 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	4.44	Death of a liquidator	(1 page)
21 Dec 2009	4.20	Statement of affairs with form 4.19	(9 pages)
21 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16	(1 page)
21 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2009	AD01	Registered office address changed from C/O Hackwoood Secretaries Limited, One Silk Street London EC2Y 8HQ on 3 December 2009	(2 pages)
25 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
17 Apr 2009	288c	Director's Change of Particulars / mark rattigan / 16/04/2009 / Nationality was: australian, now: australian & british	(1 page)
02 May 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
29 Apr 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
23 Apr 2008	288c	Director's Change of Particulars / mark rattigan / 10/04/2008 / HouseName/Number was: , now: 15; Street was: 3RD floor, now: beverley gardens; Area was: 33 cavendish square, now: ; Post Code was: W1G 0PW, now: SW13 0LZ	(1 page)
23 Apr 2008	288c	Director's Change of Particulars / gordon fell / 10/04/2008 /	(1 page)
29 Feb 2008	288b	Appointment Terminated Director luke petherbridge	(1 page)
22 Jan 2008	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
24 Oct 2007	288a	New director appointed	(1 page)
03 Jun 2007	363a	Return made up to 19/04/07; full list of members	(5 pages)
18 May 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288b	Director resigned	(1 page)

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