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RUBICON REMEDY LIMITED

Company number 05841310

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
02 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 1
02 Jul 2010 CH01 Director's details changed for Mr Claus- Peter Massmann on 7 June 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 07/06/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 07/06/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Dec 2007 288a New secretary appointed
28 Dec 2007 288b Secretary resigned
10 Dec 2007 288c Secretary's particulars changed
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 287 Registered office changed on 04/10/07 from: 21 gordon road chiswick london W4 3LJ
03 Jul 2007 287 Registered office changed on 03/07/07 from: 21 gordon road chiswick london W4 3LJ
02 Jul 2007 363s Return made up to 08/06/07; full list of members
08 Jun 2006 288b Secretary resigned
08 Jun 2006 NEWINC Incorporation