CompaniesInTheUK

RUBYTEC LTD

Company number 07273677 ·

Dissolved

47 filings

Date Filing
17 Sep 2019 FIRST GAZETTE View document
11 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SOOBASCHAND SEEBALUCK View document
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CESSATION OF BERNARD CHARLES ANDRE GILLE AS A PSC View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
28 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYAD View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG View document
12 Jun 2018 DIRECTOR APPOINTED MR CHARLES ANDRE, PATRICE MANOMANY View document
12 Jun 2018 DIRECTOR APPOINTED MR MOHAMMED AYAD View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
18 Oct 2016 DIRECTOR APPOINTED MR BERNARD CHARLES ANDRE GILLE View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SOOBASCHAND SEEBALUCK View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Oct 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
29 Oct 2014 07/10/14 STATEMENT OF CAPITAL GBP 100 View document
8 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Feb 2014 DIRECTOR APPOINTED MR. SOOBASCHAND SEEBALUCK View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GERALDINE LOPEZ View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SOOBASCHAND SEEBALUCK View document
19 Oct 2012 DIRECTOR APPOINTED MRS GERALDINE LOPEZ View document
19 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
18 Oct 2012 DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GAVRIEL BEYO View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 2 5 BALDWIN STREET LONDON EC1V 9NU UNITED KINGDOM View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
6 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
23 Apr 2012 SECRETARY APPOINTED MR SOOBASCHAND SEEBALUCK View document
17 Apr 2012 DIRECTOR APPOINTED MR GAVRIEL BEYO View document
17 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SOOBASCHAND SEEBALUCK View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
15 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
15 Feb 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C6 RIVERSIDE 417 WICK LANE FISH ISLAND LONDON E3 2JG ENGLAND View document
4 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document