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RUBOW SOLUTIONS LTD

Company number 07413290

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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 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Oct 2013	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS United Kingdom on 30 October 2013	View PDF Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS United Kingdom on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 100	View PDF Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	CH01	Director's details changed for Mr James William Lars Cullen on 30 August 2012	View PDF Director's details changed for Mr James William Lars Cullen on 30 August 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AP04	Appointment of Charterhouse Services Ltd as a secretary	View PDF Appointment of Charterhouse Services Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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