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RUBIX 1234 LIMITED

Company number 13599664

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2022 DS01 Application to strike the company off the register
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:redemption amount/interim dividend/directors authorised to initiate the voluntary strike off process 27/09/2022
  • RES16 ‐ Resolution of redemption of redeemable shares
03 Oct 2022 SH02 Statement of capital on 27 September 2022
  • GBP 0.95
29 Sep 2022 MISC Revised accounts for those shown with the re-registration documents processed on 22/10/21
22 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
04 Aug 2022 SH19 Statement of capital on 4 August 2022
  • GBP 1.00
  • ANNOTATION Replaced a replacement SH19 was registered on 07/09/2022 as it was not properly delivered.
04 Aug 2022 SH20 Statement by Directors
04 Aug 2022 CAP-SS Solvency Statement dated 03/08/22
04 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 May 2022 MAR Re-registration of Memorandum and Articles
05 May 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
05 May 2022 RR02 Re-registration from a public company to a private limited company
30 Nov 2021 CERTNM Company name changed rubix PLC\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-30
27 Oct 2021 CERTNM Company name changed rubix holdings PLC\certificate issued on 27/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-27
22 Oct 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Oct 2021 MAR Re-registration of Memorandum and Articles
22 Oct 2021 BS Balance Sheet
22 Oct 2021 AUDR Auditor's report
22 Oct 2021 AUDS Auditor's statement
22 Oct 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Oct 2021 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
02 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-02
  • GBP 50,001