RUBOW SOLUTIONS LTD

Company Documents

DateDescription
26/06/1426 June 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
AVONDALE HOUSE 262 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 4HS
UNITED KINGDOM

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29/10/1329 October 2013 SPECIAL RESOLUTION TO WIND UP

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29/10/1329 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/10/1329 October 2013 DECLARATION OF SOLVENCY

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LARS CULLEN / 30/08/2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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01/11/101 November 2010 CORPORATE SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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