RUBIX 234 LIMITED

Company number 12325364

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2022	DS01	Application to strike the company off the register	(1 page)
15 Dec 2022	TM01	Termination of appointment of Vincent Michael Benedict Mcgurk as a director on 15 December 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	(4 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
01 Sep 2022	CERTNM	Company name changed rubix U.K. LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01	(3 pages)
04 Feb 2022	TM01	Termination of appointment of Cécile Parker as a director on 4 February 2022	(1 page)
28 Jan 2022	CH01	Director's details changed for Mr Vincent Michael Benedict Mcgurk on 26 January 2022	(2 pages)
27 Jan 2022	AP01	Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022	(2 pages)
27 Jan 2022	AP01	Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
20 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(4 pages)
16 Mar 2020	AD01	Registered office address changed from C/O Legalinx Ltd Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to Dakota House Concord Business Park Manchester M22 0RR on 16 March 2020	(1 page)
13 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Charlotte Miranda Hacker Blair as a director on 9 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Ms Cécile Parker as a director on 9 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Mark Robert Graham Dixon as a director on 9 March 2020	(2 pages)
13 Mar 2020	PSC07	Cessation of Legalinx Limited as a person with significant control on 9 March 2020	(1 page)
13 Mar 2020	PSC02	Notification of Rubix Europe Limited as a person with significant control on 9 March 2020	(2 pages)
20 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-20 GBP 1	(50 pages)