RUBIX IT SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1922 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 30/01/1830 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM AEROWORKS 5 ADAIR STREET MANCHESTER M1 2NQ ENGLAND |
| 29/12/1729 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1729 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TAYLOR |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PADDON |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GAMBRELL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/05/1625 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR DAVID REEVES |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MARTYN PADDON |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 1ST FLOOR 5 NEW YORK STREET MANCHESTER M1 4JB |
| 09/07/159 July 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR MARK GAMBRELL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 3RD FLOOR 5 NEW YORK STREET MANCHESTER M1 4JB |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/05/1421 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/05/1328 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/05/1215 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 01/07/2011 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GREEN / 31/08/2011 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/05/1124 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN PADDON |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN PADDON |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED RUBIX SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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