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RUBIX CARE LTD

Company number 10006755

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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)
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	RP05	Registered office address changed to PO Box 4385, 10006755: Companies House Default Address, Cardiff, CF14 8LH on 26 February 2019	View PDF Registered office address changed to PO Box 4385, 10006755: Companies House Default Address, Cardiff, CF14 8LH on 26 February 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AD01	Registered office address changed from Unit 1 Cottam Business Centre Cottam Lane Ashton-on-Ribble Preston Lancashire PR2 1JR England to 296 Sharoe Green Lane Fulwood Preston PR2 9HT on 7 January 2019	View PDF Registered office address changed from Unit 1 Cottam Business Centre Cottam Lane Ashton-on-Ribble Preston Lancashire PR2 1JR England to 296 Sharoe Green Lane Fulwood Preston PR2 9HT on 7 January 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC07	Cessation of Claire Marie Fryer as a person with significant control on 1 November 2017	View PDF Cessation of Claire Marie Fryer as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Claire Marie Fryer as a director on 1 November 2017	View PDF Termination of appointment of Claire Marie Fryer as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
15 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	CH01	Director's details changed for Miss Claire Marie Fryer on 19 February 2018	View PDF Director's details changed for Miss Claire Marie Fryer on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC04	Change of details for Miss Claire Marie Fryer as a person with significant control on 19 February 2018	View PDF Change of details for Miss Claire Marie Fryer as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AD01	Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Unit 1 Cottam Business Centre Cottam Lane Ashton-on-Ribble Preston Lancashire PR2 1JR on 19 February 2018	View PDF Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Unit 1 Cottam Business Centre Cottam Lane Ashton-on-Ribble Preston Lancashire PR2 1JR on 19 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 28 pages (28 pages)

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