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REBUS MANAGEMENT SERVICES LIMITED

Company number 07709341

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 2.12B Appointment of an administrator
09 Feb 2017 2.24B Administrator's progress report to 27 January 2017
09 Feb 2017 2.35B Notice of move from Administration to Dissolution on 27 January 2016
08 Sep 2016 AD01 Registered office address changed from C/O C/O Resolve Partners Limited One America Square Croswell London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016
05 Sep 2016 2.24B Administrator's progress report to 27 July 2016
04 Apr 2016 2.16B Statement of affairs with form 2.14B
02 Apr 2016 2.17B Statement of administrator's proposal
10 Feb 2016 AD01 Registered office address changed from Fourth Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to C/O C/O Resolve Partners Limited One America Square Croswell London EC3N 2LB on 10 February 2016
04 Feb 2016 2.12B Appointment of an administrator
05 Jan 2016 TM01 Termination of appointment of Thomas Mcnerney as a director on 29 December 2015
23 Jun 2015 TM01 Termination of appointment of David John Young as a director on 14 May 2015
23 Jun 2015 AP01 Appointment of Mr Thomas Mcnerney as a director on 14 May 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Jun 2014 TM01 Termination of appointment of Bob Taylor as a director
24 Jun 2014 CERTNM Company name changed rebus litigation services LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-23
  • NM01 ‐ Change of name by resolution
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
29 Sep 2013 AP01 Appointment of Mr David John Young as a director
29 Sep 2013 AP01 Appointment of Mr Bob Taylor as a director
29 Sep 2013 AP01 Appointment of Mr Adrian Neil Cox as a director
29 Sep 2013 TM01 Termination of appointment of Trine Flatekval as a director
21 May 2013 AD01 Registered office address changed from Tax-Link 139 Kingston Road Wimbledon London SW19 1LT England on 21 May 2013
20 May 2013 AA Accounts for a dormant company made up to 30 April 2013
20 May 2013 AA Accounts for a dormant company made up to 31 July 2012