M A RUBICON LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1114 November 2011 APPLICATION FOR STRIKING-OFF

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27/07/1127 July 2011 31/03/11 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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18/08/1018 August 2010 31/03/10 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAWES / 17/10/2009

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23/10/0923 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 71A EMPINGHAM DRIVE SYSTON LEICESTER LEICESTERSHIRE LE7 2DL

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM 1 BROOKSIDE CLOSE BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8FB UNITED KINGDOM

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREA DAWES

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24/06/0924 June 2009 31/03/09 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0824 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 LOCATION OF REGISTER OF MEMBERS

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/08 FROM: GISTERED OFFICE CHANGED ON 21/10/2008 FROM 1 BROOKSIDE CLOSE BARROW UPON SOAR LOUGHBOROUGH LE12 8FB

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21/10/0821 October 2008 LOCATION OF DEBENTURE REGISTER

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21/10/0821 October 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0631 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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