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RUBICON PAY LTD

Company number 09409966

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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)
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 AA Unaudited abridged accounts made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Jill Thompson as a director on 31 January 2017
24 Feb 2017 AP01 Appointment of Ms Jaqueline Bricknell as a director on 30 January 2017
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Apr 2016 CERTNM Company name changed rubicon umbrella LIMITED\certificate issued on 29/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
12 Feb 2016 CERTNM Company name changed cis contractor LTD\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
11 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
28 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-28
  • GBP 1