RUBIKON CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1124 January 2011 | APPLICATION FOR STRIKING-OFF |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OLD SCHOOL MANAGEMENT LIMITED |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS PENNILL GENEVIEVE |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIEVE GENEVIEVE / 14/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENNILL GENEVIEVE / 14/10/2010 |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM REGENCY HOUSE, WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW |
| 28/09/1028 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 27/09/2010 |
| 28/09/1028 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLD SCHOOL MANAGEMENT LIMITED / 27/09/2010 |
| 28/06/1028 June 2010 | PREVEXT FROM 30/09/2009 TO 28/02/2010 |
| 17/11/0917 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | COMPANY NAME CHANGED THE OLD SCHOOL MANAGEMENT COMPAN Y (YORK) LIMITED CERTIFICATE ISSUED ON 08/08/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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