- Company Overview for RUBIX ASSET LTD (09916719)
- Filing history for RUBIX ASSET LTD (09916719)
- People for RUBIX ASSET LTD (09916719)
- More for RUBIX ASSET LTD (09916719)
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) |
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05 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
24 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
19 Feb 2023 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
20 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
01 Mar 2022 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
01 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Apr 2021 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
14 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
13 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
06 Jan 2019 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
10 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
15 Aug 2017 | MAR | Re-registration of Memorandum and Articles | |
15 Aug 2017 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
15 Aug 2017 | RESOLUTIONS |
Resolutions
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15 Aug 2017 | RR02 | Re-registration from a public company to a private limited company | |
12 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Jun 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
12 Jun 2017 | TM01 | Termination of appointment of Glenn Fredrick Mackay as a director on 31 May 2017 | |
12 Jun 2017 | TM02 | Termination of appointment of Asamsons South East Limited as a secretary on 31 May 2017 | |
01 Jun 2017 | AD01 | Registered office address changed from 48 st Aubyns Hove East Sussex BN3 2TE to 52 Bluebridge Road Brookmans Park Hatfield Herts AL9 7SA on 1 June 2017 |