- Company Overview for RUBANA LIMITED (SC167997)
- Filing history for RUBANA LIMITED (SC167997)
- People for RUBANA LIMITED (SC167997)
- Charges for RUBANA LIMITED (SC167997)
- More for RUBANA LIMITED (SC167997)
| 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) |
|---|---|---|---|
| 07 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Sep 2010 | AR01 |
Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-13
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| 08 Sep 2010 | DS01 | Application to strike the company off the register | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 15 Jun 2010 | AA01 | Current accounting period extended from 31 January 2010 to 31 July 2010 | |
| 01 Jun 2010 | TM01 | Termination of appointment of Michaela Anderson as a director | |
| 07 May 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 30 Mar 2010 | CERTNM |
Company name changed bellino (aberdeen) LIMITED\certificate issued on 30/03/10
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| 30 Mar 2010 | RESOLUTIONS |
Resolutions
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| 01 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
| 08 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 23 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
| 09 Jun 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 31 Aug 2007 | 363a | Return made up to 30/08/07; full list of members | |
| 15 Nov 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 07 Sep 2006 | 363a | Return made up to 30/08/06; full list of members | |
| 07 Nov 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 22 Sep 2005 | 363a | Return made up to 30/08/05; full list of members | |
| 02 Nov 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
| 10 Sep 2004 | 363s | Return made up to 30/08/04; full list of members | |
| 10 Sep 2004 | 363(288) |
Director's particulars changed
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| 30 Oct 2003 | AA | Total exemption full accounts made up to 31 January 2003 | |
| 20 Sep 2003 | 363s | Return made up to 30/08/03; full list of members |