RUBIX SECURE SOLUTIONS LTD.

Company Documents

DateDescription
21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1218 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/1218 September 2012 10/07/12 STATEMENT OF CAPITAL GBP 117.37

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11/07/1211 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/01/1213 January 2012 Annual return made up to 24 June 2011 with full list of shareholders

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17/11/1117 November 2011 05/11/11 STATEMENT OF CAPITAL GBP 108.57

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16/11/1116 November 2011 04/11/11 STATEMENT OF CAPITAL GBP 105.86

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15/11/1115 November 2011 SUB-DIVISION 03/11/2011

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15/11/1115 November 2011 SUB-DIVISION
03/11/11

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
UNIT 15 NAPIER COURT
WARDPARK NORTH
CUMBERNAULD
G68 0BZ
UNITED KINGDOM

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24/06/1024 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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