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RUBANS ASSOCIATES LTD

Company number 06426416

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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)
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mr Georgios Nikolaou on 11 April 2016
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 CH01 Director's details changed for Georgios Nikolaou on 10 August 2015
10 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
03 Feb 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
10 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 6 August 2014
06 Aug 2014 CH01 Director's details changed for Georgios Nikolaou on 6 August 2014
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
07 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jun 2013 TM01 Termination of appointment of Louisa Henry as a director
11 Jun 2013 AP01 Appointment of Georgios Nikolaou as a director
22 May 2013 DISS40 Compulsory strike-off action has been discontinued
21 May 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Feb 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Feb 2011 AA Total exemption small company accounts made up to 30 November 2009