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RUBIX SOLUTIONS LIMITED

Company number SC324111

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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)
16 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2011 DS01 Application to strike the company off the register
10 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 100
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Alan Wallace on 22 May 2010
26 May 2010 CH01 Director's details changed for Garry Rennie on 22 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jun 2009 363a Return made up to 22/05/09; full list of members
02 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
16 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 22/05/08; full list of members
05 Mar 2008 288b Appointment Terminated Director brian wallace
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New secretary appointed;new director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 88(2)R Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned
05 Jun 2007 MA Memorandum and Articles of Association
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 NEWINC Incorporation