A.RUBEL INTERCONSULTING LIMITED

Company Documents

DateDescription
03/07/183 July 2018 FIRST GAZETTE

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHATHAN LO GATTO / 08/04/2010

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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25/04/1725 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHATHAN LO GATTO / 08/04/2010

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/05/165 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 SAIL ADDRESS CHANGED FROM:
C/O INTEROFFICE GLOBAL LTD
26 - 28 HAMMERSMITH GROVE
LONDON
W6 7BA
ENGLAND

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13/04/1513 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHATHAN LO GATTO / 01/03/2015

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13/04/1513 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHATHAN LO GATTO / 01/03/2015

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
100 HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST

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13/04/1513 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
BERMUDA HOUSE, 45 HIGH STREET
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EH
ENGLAND

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHATHAN LO GATTO / 01/10/2013

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25/04/1425 April 2014 SAIL ADDRESS CHANGED FROM:
69 - 73
THEOBALDS ROAD
LONDON
WC1X 8TA
UNITED KINGDOM

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25/04/1425 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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25/04/1425 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHATHAN LO GATTO / 01/10/2013

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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13/04/1113 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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15/07/1015 July 2010 Annual return made up to 8 April 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO RUBEL / 02/10/2009

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHATHAN LO GATTO / 01/11/2009

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHATHAN LO GATTO / 01/11/2009

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07/07/107 July 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/04/098 April 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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