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RUBICONENERGY SERVICES LIMITED

Company number NI022303

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
04 Sep 2012 TM01 Termination of appointment of Maurice Stevenson as a director on 3 February 2012
04 Sep 2012 TM01 Termination of appointment of Robert David Stevenson as a director on 20 February 2012
04 Sep 2012 TM02 Termination of appointment of Robert David Stevenson as a secretary on 20 February 2012
04 Sep 2012 AP01 Appointment of Mrs Alison Stevenson as a director on 28 February 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 2
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Robert David Stevenson on 1 October 2009
15 Sep 2010 CH01 Director's details changed for Maurice Stevenson on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Sep 2009 371S(NI) 13/09/09 annual return shuttle
26 Nov 2008 AC(NI) 31/03/08 annual accts
01 Oct 2008 371S(NI) 13/09/08 annual return shuttle
28 Jan 2008 AC(NI) 31/03/07 annual accts
23 Nov 2007 UDM+A(NI) Updated mem and arts
05 Nov 2007 CNRES(NI) Resolution to change name
05 Nov 2007 CERTC(NI) Cert change
14 Sep 2007 371S(NI) 13/09/07 annual return shuttle
25 Jan 2007 AC(NI) 31/03/06 annual accts
02 Oct 2006 371S(NI) 13/09/06 annual return shuttle
13 Feb 2006 AC(NI) 31/03/05 annual accts