RUBISTONE LIMITED

Company number 06819104

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 100	(5 pages)
25 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
03 Dec 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Buckingham Directors Limited as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Miriam Lewis as a director	(1 page)
03 Dec 2010	AP02	Appointment of Lambda Directors Limited as a director	(2 pages)
03 Dec 2010	AD01	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA United Kingdom on 3 December 2010	(1 page)
20 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
29 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Feb 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2009	225	Accounting reference date shortened from 28/02/2010 to 30/06/2009	(1 page)
13 Feb 2009	NEWINC	Incorporation	(10 pages)