RUBICON RESPONSE LIMITED

Company Documents

Date	Description
13/08/2413 August 2024	Final Gazette dissolved via voluntary strike-off View Document
28/05/2428 May 2024	First Gazette notice for voluntary strike-off View Document
28/05/2428 May 2024	First Gazette notice for voluntary strike-off View Document
21/05/2421 May 2024	Application to strike the company off the register View Document
11/04/2411 April 2024	Confirmation statement made on 2024-03-06 with no updates View Document
02/01/242 January 2024	Termination of appointment of Alison Broughton as a secretary on 2023-12-26 View Document
02/01/242 January 2024	Termination of appointment of Carl William Thompson as a director on 2023-12-11 View Document
19/06/2319 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/03/236 March 2023	Confirmation statement made on 2023-03-06 with no updates View Document
23/12/2223 December 2022	Appointment of Mr Nicholas David Shorten as a director on 2022-12-21 View Document
23/12/2223 December 2022	Termination of appointment of Awadhesh Kumar as a director on 2022-12-22 View Document
23/12/2223 December 2022	Appointment of Mr Robert Stephen Mcknight as a director on 2022-12-21 View Document
27/04/2227 April 2022	Accounts for a dormant company made up to 2021-12-31 View Document
21/02/2221 February 2022	Confirmation statement made on 2022-02-21 with no updates View Document
11/08/2111 August 2021	Secretary's details changed for Mrs Alison Broughton on 2021-08-10 View Document
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View Document
19/07/1919 July 2019	DIRECTOR APPOINTED MS PATTY EID View Document
19/07/1919 July 2019	APPOINTMENT TERMINATED, DIRECTOR KARIM OSSEIRAN View Document
11/03/1911 March 2019	APPOINTMENT TERMINATED, DIRECTOR DIANE STEPHEN View Document
04/03/194 March 2019	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View Document
04/03/194 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View Document
21/02/1821 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/12/1727 December 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK View Document
27/12/1727 December 2017	DIRECTOR APPOINTED KARIM OSSEIRAN View Document
31/08/1731 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
23/03/1723 March 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View Document
17/03/1717 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/01/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
07/10/167 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/07/1614 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIRK / 17/05/2016 View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR DARREN THOW View Document
12/04/1612 April 2016	DIRECTOR APPOINTED MS DIANE STEPHEN View Document
24/03/1624 March 2016	Annual return made up to 12 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK View Document
22/12/1522 December 2015	DIRECTOR APPOINTED MR JAMES KIRK View Document
21/12/1521 December 2015	REGISTERED OFFICE CHANGED ON 21/12/2015 FROM QUATTRO HOUSE WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG View Document
04/10/154 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
12/03/1512 March 2015	Annual return made up to 12 March 2015 with full list of shareholders View Document
10/02/1510 February 2015	ADOPT ARTICLES 21/01/2015 View Document
29/01/1529 January 2015	DIRECTOR APPOINTED MR STEPHEN PAUL BULLOCK View Document
09/12/149 December 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL GROVES View Document
02/10/142 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/06/1419 June 2014	SECRETARY APPOINTED MRS ALISON BROUGHTON View Document
19/06/1419 June 2014	APPOINTMENT TERMINATED, SECRETARY SOFIA BERNSAND View Document
13/03/1413 March 2014	Annual return made up to 12 March 2014 with full list of shareholders View Document
30/09/1330 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
17/09/1317 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 05/09/2013 View Document
16/09/1316 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GROVES / 05/09/2013 View Document
16/09/1316 September 2013	DIRECTOR APPOINTED DARREN THOW View Document
16/09/1316 September 2013	REGISTERED OFFICE CHANGED ON 16/09/2013 FROM BRIDGE VIEW 1 NORTH ESPLANADE WEST ABERDEEN AB11 5QF UNITED KINGDOM View Document
15/08/1315 August 2013	REGISTERED OFFICE CHANGED ON 15/08/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED View Document
15/08/1315 August 2013	SECRETARY APPOINTED SOFIA BERNSAND View Document
10/04/1310 April 2013	Annual return made up to 12 March 2013 with full list of shareholders View Document
05/09/125 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/04/122 April 2012	Annual return made up to 12 March 2012 with full list of shareholders View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GROVES / 22/07/2011 View Document
04/08/114 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
25/07/1125 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GROVES / 22/07/2011 View Document
28/03/1128 March 2011	Annual return made up to 12 March 2011 with full list of shareholders View Document
04/08/104 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
17/06/1017 June 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAX View Document
17/06/1017 June 2010	DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON View Document
18/03/1018 March 2010	Annual return made up to 12 March 2010 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GROVES / 10/11/2009 View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMERFORD View Document
27/10/0927 October 2009	TERMINATE DIR APPOINTMENT View Document
27/10/0927 October 2009	DIRECTOR APPOINTED MR PAUL GROVES View Document

05/10/095 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
23/03/0923 March 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/04/0811 April 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/04/075 April 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View Document
23/01/0723 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0710 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/08/062 August 2006	S366A DISP HOLDING AGM 12/07/06 View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/06/0628 June 2006	NEW DIRECTOR APPOINTED View Document
28/06/0628 June 2006	DIRECTOR RESIGNED View Document
30/05/0630 May 2006	SECRETARY RESIGNED View Document
30/05/0630 May 2006	DIRECTOR RESIGNED View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
30/05/0630 May 2006	NEW SECRETARY APPOINTED View Document
15/03/0615 March 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View Document
28/12/0528 December 2005	NEW SECRETARY APPOINTED View Document
28/12/0528 December 2005	NEW DIRECTOR APPOINTED View Document
28/12/0528 December 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/12/0528 December 2005	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 200 ASHGROVE ROAD WEST ABERDEEN AB16 5NY View Document
21/07/0521 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/04/0515 April 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View Document
11/02/0511 February 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/02/058 February 2005	SECRETARY RESIGNED View Document
08/02/058 February 2005	NEW SECRETARY APPOINTED View Document
08/02/058 February 2005	NEW DIRECTOR APPOINTED View Document
08/02/058 February 2005	NEW DIRECTOR APPOINTED View Document
18/08/0418 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
15/04/0415 April 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS; AMEND View Document
02/04/042 April 2004	NEW SECRETARY APPOINTED View Document
30/03/0430 March 2004	REGISTERED OFFICE CHANGED ON 30/03/04 FROM: AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN View Document
30/03/0430 March 2004	SECRETARY RESIGNED View Document
26/03/0426 March 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View Document
06/10/036 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
19/06/0319 June 2003	REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 7 WAVERLEY PLACE ABERDEEN GRAMPIAN AB10 1XH View Document
17/03/0317 March 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View Document
09/08/029 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
19/03/0219 March 2002	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View Document
21/01/0221 January 2002	NC INC ALREADY ADJUSTED 10/10/01 View Document
21/01/0221 January 2002	£ NC 100/50 21/12/00 View Document
21/01/0221 January 2002	£ NC 50/25000 10/10/01 View Document
21/01/0221 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/01/0221 January 2002	SUB-DIVISION OF SHARES 10/10/01 View Document
21/01/0221 January 2002	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS; AMEND View Document
21/01/0221 January 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/01/0217 January 2002	S-DIV 10/10/01 View Document
01/11/011 November 2001	DECREASE SHAR/CAP TO 50 21/12/00 View Document
01/11/011 November 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/09/0124 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
14/06/0114 June 2001	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS; AMEND View Document
13/05/0113 May 2001	REGISTERED OFFICE CHANGED ON 13/05/01 FROM: 112 DESSWOOD PLACE ABERDEEN AB15 4DQ View Document
24/04/0124 April 2001	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS; AMEND View Document
18/04/0118 April 2001	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View Document
03/04/013 April 2001	£ IC 100/50 21/12/00 £ SR 50@1=50 View Document
27/03/0127 March 2001	SECRETARY RESIGNED View Document
10/01/0110 January 2001	DIRECTOR RESIGNED View Document
19/12/0019 December 2000	NEW SECRETARY APPOINTED View Document
23/08/0023 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
15/03/0015 March 2000	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View Document
06/08/996 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
23/03/9923 March 1999	RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS View Document
20/11/9820 November 1998	COMPANY NAME CHANGED RUBICON RESPONSE CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 23/11/98 View Document
27/10/9827 October 1998	REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 112 DESSWOOD PLACE ABERDEEN AB15 4DQ View Document
14/10/9814 October 1998	REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 64 GLENDALE MEWS UNION GLEN ABERDEEN AB11 6FP View Document
13/05/9813 May 1998	REGISTERED OFFICE CHANGED ON 13/05/98 FROM: TOWNHEAD FARMHOUSE INVEREBRIE ELLON ABERDEENSHIRE AB41 8PY View Document
13/05/9813 May 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/04/9815 April 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View Document
17/03/9817 March 1998	SECRETARY RESIGNED View Document
16/03/9816 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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