IT RUBRIC SOLUTIONS LIMITED

Company Documents

DateDescription
03/07/183 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/04/1817 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/189 April 2018 APPLICATION FOR STRIKING-OFF

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21/03/1821 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/07/1729 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/06/166 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WICKS / 04/06/2016

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06/06/166 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
SPILKIN KNIGHT, FARRIERS THE STREET
ALBURY
GUILDFORD
GU5 9AE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/05/1521 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/05/147 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/05/1312 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/05/1219 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/05/1111 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/05/1021 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/05/0911 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 31/10/08 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WICKS / 14/02/2009

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM ROSEHILL, 24 HOLLAND ROAD EXMOUTH EX8 4BA

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08/05/088 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WICKS / 13/04/2008

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04/03/084 March 2008 31/10/07 TOTAL EXEMPTION FULL

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/04/0711 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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22/06/0522 June 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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