RUBICON SYSTEMS DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1828 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1821 August 2018 | APPLICATION FOR STRIKING-OFF |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 27/07/1827 July 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/07/1720 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NEALE BRODIE |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JEAN BRODIE |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/10/1529 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/07/1513 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JEAN BRODIE / 01/05/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JEAN BRODIE / 01/05/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEALE BRODIE / 01/05/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEALE BRODIE / 01/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JEAN BRODIE / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEALE BRODIE / 01/10/2009 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JEAN BRODIE / 01/10/2009 |
| 19/07/1019 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/099 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 12/08/0712 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 21 STATION ROAD WEST OXTED SURREY RHE 9EE |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 15 DOWDING ROAD BIGGIN HILL KENT TN16 3BE |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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