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RUBIROSA LIMITED

Company number 06338718

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2010 DS01 Application to strike the company off the register
01 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 3
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Timo Webber on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Alexander James Ashburner Nix on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Juan Pepa on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for John Michael Bottomley on 1 October 2009
03 Aug 2009 AA Partial exemption accounts made up to 31 August 2008
26 Mar 2009 288c Director's Change of Particulars / alexander nix / 26/03/2009 / HouseName/Number was: , now: 38; Street was: 13 porchester terrace, now: bassett road; Post Code was: W2 3TH, now: W10 6JL
02 Sep 2008 363a Return made up to 09/08/08; full list of members
10 Jun 2008 288c Director's Change of Particulars / juan pepa / 20/05/2008 / HouseName/Number was: , now: 16; Street was: B1 28 guildhouse street, now: lukes mews; Post Code was: SW1V 1JJ, now: W11 1DF
10 Jun 2008 288c Director's Change of Particulars / timo webber / 20/05/2008 / HouseName/Number was: , now: 16; Street was: B1 28 guildhouse street, now: lukes mews; Post Code was: SW1V 1JJ, now: W11 1DF
17 Mar 2008 287 Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ
09 Aug 2007 NEWINC Incorporation