| Name: |
PAUL RUBENS LIMITED
PAUL RUBENS LTD |
| Address: | MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN |
| Incorporation Date: | 2003-06-11 |
| date | name | form type |
| 2018-07-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-14 | PREVSHO FROM 30/06/2018 TO 05/04/2018 | AA01 |
| 2018-10-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-14 | 05/04/18 TOTAL EXEMPTION FULL | AA |
| 2017-10-10 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | CS01 |
| 2016-06-15 | 11/06/16 FULL LIST | AR01 |
| 2016-09-22 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-07 | 11/06/15 FULL LIST | AR01 |
| 2015-11-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 11/06/14 FULL LIST | AR01 |
| 2014-11-07 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-19 | 11/06/13 FULL LIST | AR01 |
| 2012-06-25 | 11/06/12 FULL LIST | AR01 |
| 2012-09-03 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | 11/06/11 FULL LIST | AR01 |
| 2011-10-10 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROMACRE HOUSE 11-15 WILLIAM ROADLONDONNW1 3ER | AD01 |
| 2010-07-07 | 11/06/10 FULL LIST | AR01 |
| 2009-07-21 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-18 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-20 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-03 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-13 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-19 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | 363a |
| 2003-09-25 | AD 11/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-05 | DIRECTOR RESIGNED | 288b |
| 2003-09-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-11 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2003-06-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-05 | SECRETARY RESIGNED | 288b |
| 2003-09-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-03 | COMPANY NAME CHANGEDACRE 754 LIMITEDCERTIFICATE ISSUED ON 03/09/03 | CERTNM |
Last update: 2020-05-23 19:46:29