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RUBIX BUSINESS SYSTEMS LIMITED

Company number 10549233

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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)
18 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2024	LIQ13	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 - 11 pages (11 pages)
19 Apr 2023	AD01	Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 19 April 2023	View PDF Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD03	Register(s) moved to registered inspection location One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE	View PDF Register(s) moved to registered inspection location One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AD02	Register inspection address has been changed to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE	View PDF Register inspection address has been changed to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	MR04	Satisfaction of charge 105492330001 in full	View PDF Satisfaction of charge 105492330001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 105492330002 in full	View PDF Satisfaction of charge 105492330002 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 105492330003 in full	View PDF Satisfaction of charge 105492330003 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 105492330004 in full	View PDF Satisfaction of charge 105492330004 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 105492330005 in full	View PDF Satisfaction of charge 105492330005 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	MR01	Registration of charge 105492330005, created on 3 March 2023	View PDF Registration of charge 105492330005, created on 3 March 2023 - link opens in a new window - 59 pages (59 pages)
10 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	MR01	Registration of charge 105492330004, created on 16 May 2022	View PDF Registration of charge 105492330004, created on 16 May 2022 - link opens in a new window - 57 pages (57 pages)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 1.00000	View PDF Statement of capital on 30 March 2022 GBP 1.00000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CAP-SS	Solvency Statement dated 29/03/22	View PDF Solvency Statement dated 29/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 28/03/2022	View PDF Resolutions RES13 ‐ Cancel share prem reserve 28/03/2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
07 Jan 2022	AP01	Appointment of Mr Dean Cartledge as a director on 5 January 2022	View PDF Appointment of Mr Dean Cartledge as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Gary Scutt on 5 January 2022	View PDF Director's details changed for Mr Gary Scutt on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CH01	Director's details changed for Mr Andrew John Whittaker on 1 October 2021	View PDF Director's details changed for Mr Andrew John Whittaker on 1 October 2021 - link opens in a new window - 2 pages (2 pages)

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