RUBUS LIMITED

Company number 04029684

Date	Type	Description	View / Download
14 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	(2 pages)
14 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Sep 2014	AD01	Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to 8 Salisbury Square London EC4Y 8BB on 23 September 2014	(2 pages)
22 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-11	(1 page)
22 Sep 2014	4.70	Declaration of solvency	(3 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
07 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 17,289,019.68	(6 pages)
08 Oct 2013	TM01	Termination of appointment of Martin Sutherland as a director	(1 page)
08 Oct 2013	AP01	Appointment of Neil Stephen Medley as a director	(2 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(6 pages)
27 Nov 2012	AP01	Appointment of Mr Bijon Neil Raychawdhuri as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Christopher Coker as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
18 Oct 2011	CH01	Director's details changed for Mr Martin Conrad Sutherland on 18 October 2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(6 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Jun 2010	AP01	Appointment of Christopher Coker as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Kevin Wilson as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Kevin Wilson as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Ian Mclaren as a director	(1 page)