RUBIX GROUP U.K. LIMITED

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Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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19/12/2219 December 2022 Application to strike the company off the register

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15/12/2215 December 2022 Termination of appointment of Vincent Michael Benedict Mcgurk as a director on 2022-12-15

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30/11/2230 November 2022 Confirmation statement made on 2022-11-19 with updates

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/05/224 May 2022 Second filing for the termination of Cecile Parker as a director

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04/02/224 February 2022 Termination of appointment of Cécile Parker as a director on 2022-02-02

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31/01/2231 January 2022 Appointment of Ms Helen Sarah Shaw as a director on 2022-01-24

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28/01/2228 January 2022 Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-24

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28/01/2228 January 2022 Termination of appointment of Mark Robert Graham Dixon as a director on 2022-01-21

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24/11/2124 November 2021 Confirmation statement made on 2021-11-19 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O LEGALINX LTD TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON EC4Y 0AB UNITED KINGDOM

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBIX EUROPE LIMITED

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13/03/2013 March 2020 CESSATION OF LEGALINX LIMITED AS A PSC

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13/03/2013 March 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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13/03/2013 March 2020 DIRECTOR APPOINTED CÉCILE PARKER

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BLAIR

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13/03/2013 March 2020 DIRECTOR APPOINTED MR MARK ROBERT GRAHAM DIXON

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20/11/1920 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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