RUBICON 2 LTD

Company Documents

DateDescription
10/06/1110 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/05/1116 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 67 BRIDGE STREET BANBRIDGE BT32 3JL

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/02/1118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/105 August 2010 VOLUNTARY STRIKE OFF SUSPENDED

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16/07/1016 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/102 July 2010 APPLICATION FOR STRIKING-OFF

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27/04/1027 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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27/04/1027 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLL / 22/03/2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / EMILIE GATFIELD / 22/03/2010

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23/04/1023 April 2010 DIRECTOR APPOINTED MR ADRIAN NICHOLL

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART

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20/05/0920 May 2009 30/06/08 ANNUAL ACCTS

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01/04/091 April 2009 22/03/09 ANNUAL RETURN SHUTTLE

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12/12/0812 December 2008 UPDATED MEM AND ARTS

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03/12/083 December 2008 CERT CHANGE

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03/12/083 December 2008 CHNG NAME RES FEE WAIVED

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28/10/0828 October 2008 22/03/07 ANNUAL RETURN SHUTTLE

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03/07/083 July 2008 22/03/08

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19/06/0819 June 2008 22/03/05

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12/05/0812 May 2008 30/06/07 ANNUAL ACCTS

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08/05/088 May 2008 CHANGE OF DIRS/SEC

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08/05/088 May 2008 CHANGE OF DIRS/SEC

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05/06/075 June 2007 CHANGE OF DIRS/SEC

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04/05/074 May 2007 30/06/06 ANNUAL ACCTS

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23/10/0623 October 2006 CHANGE OF DIRS/SEC

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17/09/0617 September 2006 CHANGE OF DIRS/SEC

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17/09/0617 September 2006 CHANGE OF DIRS/SEC

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07/07/067 July 2006 CHANGE OF DIRS/SEC

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24/05/0624 May 2006 SPECIAL/EXTRA RESOLUTION

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24/05/0624 May 2006 CHANGE OF DIRS/SEC

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24/05/0624 May 2006 UPDATED MEM AND ARTS

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06/05/066 May 2006 CHANGE OF DIRS/SEC

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06/05/066 May 2006 CHANGE OF DIRS/SEC

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06/05/066 May 2006 CHANGE OF DIRS/SEC

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06/05/066 May 2006 30/06/05 ANNUAL ACCTS

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02/05/062 May 2006 CHANGE OF DIRS/SEC

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06/04/066 April 2006 CHNG NAME RES FEE WAIVED

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06/04/066 April 2006 22/03/06 ANNUAL RETURN SHUTTLE

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06/04/066 April 2006 CERT CHANGE

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06/04/066 April 2006 CHANGE OF DIRS/SEC

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11/08/0511 August 2005 CHANGE OF DIRS/SEC

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30/06/0530 June 2005 CHANGE OF DIRS/SEC

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30/06/0530 June 2005 CHANGE OF DIRS/SEC

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30/06/0530 June 2005 CHANGE OF DIRS/SEC

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09/05/059 May 2005 30/06/04 ANNUAL ACCTS

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04/02/054 February 2005 CHANGE OF ARD

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03/06/043 June 2004 CHANGE OF DIRS/SEC

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16/04/0416 April 2004 22/03/04 ANNUAL RETURN SHUTTLE

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07/02/047 February 2004 29/03/03 ANNUAL ACCTS

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05/12/035 December 2003 CHANGE OF DIRS/SEC

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11/04/0311 April 2003 29/03/02 ANNUAL ACCTS

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26/03/0326 March 2003 22/03/03 ANNUAL RETURN SHUTTLE

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13/04/0213 April 2002 CHANGE OF ARD

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28/03/0228 March 2002 22/03/02 ANNUAL RETURN SHUTTLE

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31/07/0131 July 2001 CHANGE OF DIRS/SEC

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09/04/019 April 2001 CHANGE OF DIRS/SEC

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22/03/0122 March 2001 ARTICLES

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22/03/0122 March 2001 PARS RE DIRS/SIT REG OFF

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22/03/0122 March 2001 MEMORANDUM

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22/03/0122 March 2001 DECLN COMPLNCE REG NEW CO

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