RUBIX BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Final Gazette dissolved following liquidation |
| 18/03/2418 March 2024 | Return of final meeting in a members' voluntary winding up |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-04-19 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Appointment of a voluntary liquidator |
| 19/04/2319 April 2023 | Declaration of solvency |
| 17/04/2317 April 2023 | Register(s) moved to registered inspection location One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE |
| 17/04/2317 April 2023 | Register inspection address has been changed to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE |
| 20/03/2320 March 2023 | Satisfaction of charge 105492330004 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 105492330005 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 105492330003 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 105492330002 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 105492330001 in full |
| 10/03/2310 March 2023 | Registration of charge 105492330005, created on 2023-03-03 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 17/05/2217 May 2022 | Registration of charge 105492330004, created on 2022-05-16 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 07/01/227 January 2022 | Appointment of Mr Dean Cartledge as a director on 2022-01-05 |
| 07/01/227 January 2022 | Director's details changed for Mr Gary Scutt on 2022-01-05 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 06/10/216 October 2021 | Director's details changed for Mr Andrew John Whittaker on 2021-10-01 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKSON |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105492330002 |
| 22/10/1922 October 2019 | CESSATION OF DARON HUTT AS A PSC |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4COM GROUP LIMITED |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 22/09/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA FLIGHT |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 11 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH BH23 6EW UNITED KINGDOM |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HAMMAD ELFALLAH |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 15/06/2018 |
| 22/06/1822 June 2018 | CESSATION OF DARON GRENVILLE HUTT AS A PSC |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON HUTT / 15/06/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018 |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LLOYD ATTREE |
| 14/11/1714 November 2017 | PREVSHO FROM 31/01/2018 TO 30/06/2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER |
| 10/08/1710 August 2017 | ALTER ARTICLES 27/07/2017 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105492330001 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 19/07/2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARON HUTT |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMMAD ELFALLAH / 17/03/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS GEMMA FLIGHT |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR HAMMAD ELFALLAH |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 09/02/179 February 2017 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR GARY SCUTT |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR LLOYD ATTREE |
| 05/01/175 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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