RUBIX VT LTD
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Registered office address changed from C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL to Galley House Moon Lane First Floor Barnet EN5 5YL on 2024-11-08 |
| 29/10/2429 October 2024 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2024-10-29 |
| 29/10/2429 October 2024 | Statement of affairs |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 13/06/2413 June 2024 | Previous accounting period extended from 2023-10-29 to 2023-10-31 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 19/10/2319 October 2023 | Micro company accounts made up to 2022-10-29 |
| 27/07/2327 July 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 29/10/2229 October 2022 | Annual accounts for year ending 29 Oct 2022 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2021-10-30 |
| 09/11/219 November 2021 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 2021-11-09 |
| 09/11/219 November 2021 | Change of details for Mr Nick Poyner as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mr Nick Poyner on 2021-11-09 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 27/10/2127 October 2021 | Change of details for Mr Nick Poyner as a person with significant control on 2021-10-27 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR NICK POYNER |
| 03/09/203 September 2020 | 03/09/20 STATEMENT OF CAPITAL GBP 2 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 02/01/162 January 2016 | DISS40 (DISS40(SOAD)) |
| 31/12/1531 December 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/10/142 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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