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Rubikon Recordings Limited

Documents

Total Documents108
Total Pages480

Filing History

4 October 2016Final Gazette dissolved via compulsory strike-off
4 October 2016Final Gazette dissolved via compulsory strike-off
17 November 2015Compulsory strike-off action has been suspended
17 November 2015Compulsory strike-off action has been suspended
29 September 2015First Gazette notice for voluntary strike-off
29 September 2015First Gazette notice for voluntary strike-off
11 March 2015Compulsory strike-off action has been suspended
11 March 2015Compulsory strike-off action has been suspended
20 January 2015First Gazette notice for compulsory strike-off
20 January 2015First Gazette notice for compulsory strike-off
5 July 2014Compulsory strike-off action has been suspended
5 July 2014Compulsory strike-off action has been suspended
20 May 2014First Gazette notice for compulsory strike-off
20 May 2014First Gazette notice for compulsory strike-off
26 September 2013Annual return made up to 19 May 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 September 2013Annual return made up to 19 May 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
14 September 2013Compulsory strike-off action has been discontinued
14 September 2013Compulsory strike-off action has been discontinued
12 September 2013Annual return made up to 19 May 2012 with a full list of shareholders
12 September 2013Annual return made up to 19 May 2012 with a full list of shareholders
9 July 2013First Gazette notice for compulsory strike-off
9 July 2013First Gazette notice for compulsory strike-off
18 September 2012First Gazette notice for compulsory strike-off
18 September 2012First Gazette notice for compulsory strike-off
29 February 2012Compulsory strike-off action has been discontinued
29 February 2012Compulsory strike-off action has been discontinued
28 February 2012Total exemption small company accounts made up to 31 December 2010
28 February 2012Total exemption small company accounts made up to 31 December 2010
10 January 2012First Gazette notice for compulsory strike-off
10 January 2012First Gazette notice for compulsory strike-off
3 August 2011Annual return made up to 19 May 2011 with a full list of shareholders
3 August 2011Annual return made up to 19 May 2011 with a full list of shareholders
19 January 2011Total exemption small company accounts made up to 31 December 2009
19 January 2011Total exemption small company accounts made up to 31 December 2009
14 December 2010Termination of appointment of Emma Borde-Kuofie as a director
14 December 2010Annual return made up to 19 May 2010 with a full list of shareholders
14 December 2010Termination of appointment of Emma Borde-Kuofie as a director
14 December 2010Annual return made up to 19 May 2010 with a full list of shareholders
11 December 2010Compulsory strike-off action has been discontinued
11 December 2010Compulsory strike-off action has been discontinued
14 September 2010First Gazette notice for compulsory strike-off
14 September 2010First Gazette notice for compulsory strike-off
10 February 2010Total exemption full accounts made up to 31 December 2008
10 February 2010Total exemption full accounts made up to 31 December 2008
2 February 2010First Gazette notice for compulsory strike-off
2 February 2010First Gazette notice for compulsory strike-off
14 October 2009Total exemption small company accounts made up to 31 December 2007
14 October 2009Total exemption small company accounts made up to 31 December 2007
17 August 2009Return made up to 19/05/09; full list of members
17 August 2009Return made up to 19/05/09; full list of members
15 January 2009Return made up to 19/05/08; full list of members
15 January 2009Return made up to 19/05/08; full list of members
1 September 2007Return made up to 19/05/07; no change of members
1 September 2007Return made up to 19/05/07; no change of members
26 June 2007Total exemption small company accounts made up to 31 December 2006
26 June 2007Total exemption small company accounts made up to 31 December 2006
17 July 2006Total exemption small company accounts made up to 31 December 2005
17 July 2006Total exemption small company accounts made up to 31 December 2005
5 June 2006Return made up to 19/05/06; full list of members
5 June 2006Return made up to 19/05/06; full list of members
28 November 2005Return made up to 19/05/05; full list of members
28 November 2005Return made up to 19/05/05; full list of members
24 August 2005Total exemption full accounts made up to 31 December 2004
24 August 2005Total exemption full accounts made up to 31 December 2004
26 July 2004Total exemption small company accounts made up to 31 December 2003
26 July 2004Total exemption small company accounts made up to 31 December 2003
7 July 2004Return made up to 19/05/04; full list of members
7 July 2004Return made up to 19/05/04; full list of members
29 September 2003Return made up to 19/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/03
29 September 2003Return made up to 19/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/03
8 June 2003Total exemption full accounts made up to 31 December 2002
8 June 2003Total exemption full accounts made up to 31 December 2002
3 July 2002Total exemption full accounts made up to 31 December 2001
3 July 2002Total exemption full accounts made up to 31 December 2001
13 June 2002Return made up to 19/05/02; full list of members
13 June 2002Return made up to 19/05/02; full list of members
29 April 2002Total exemption full accounts made up to 31 December 2000
29 April 2002Total exemption full accounts made up to 31 December 2000
5 July 2001Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
5 July 2001Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
9 November 2000Return made up to 19/05/00; full list of members
9 November 2000Return made up to 19/05/00; full list of members
3 November 2000Full accounts made up to 31 December 1999
3 November 2000Full accounts made up to 31 December 1998
3 November 2000Full accounts made up to 31 December 1999
3 November 2000Full accounts made up to 31 December 1998
19 July 2000Registered office changed on 19/07/00 from: holborn hall 100 grays inn road london WC1X 8BY
19 July 2000Registered office changed on 19/07/00 from: holborn hall 100 grays inn road london WC1X 8BY
22 October 1999Delivery ext'd 3 mth 31/12/98
22 October 1999Delivery ext'd 3 mth 31/12/98
14 July 1999Return made up to 19/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 1999Return made up to 19/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 1999Accounts for a small company made up to 31 December 1997
25 January 1999Accounts for a small company made up to 31 December 1997
1 September 1998Registered office changed on 01/09/98 from: 89 borough high street london SE1 1NL
1 September 1998Registered office changed on 01/09/98 from: 89 borough high street london SE1 1NL
29 September 1997Full accounts made up to 31 December 1995
29 September 1997Full accounts made up to 31 December 1995
29 September 1997Full accounts made up to 31 December 1996
29 September 1997Full accounts made up to 31 December 1996
25 July 1997Return made up to 19/05/97; no change of members
25 July 1997Return made up to 19/05/97; no change of members
31 December 1996Return made up to 19/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 December 1996Return made up to 19/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1995Incorporation
19 May 1995Accounting reference date notified as 31/12
19 May 1995Accounting reference date notified as 31/12
19 May 1995Incorporation
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