| Name: |
RUBICON AIR FINANCE (UK) LIMITED
CELLO AIR FINANCE LIMITED |
| Address: | GILL HOUSE, 140 HOLYHEAD ROAD, BIRMINGHAM, ENGLAND, B21 0AF |
| Incorporation Date: | 2011-04-11 |
| date | name | form type |
| 2020-01-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | CS01 |
| 2019-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-08-16 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | TM01 |
| 2018-08-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-08-17 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | CS01 |
| 2018-08-24 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | CS01 |
| 2018-08-16 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | TM01 |
| 2017-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-24 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | AA01 |
| 2017-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROMUNIT L2 BARTON ROADWATER EATONMILTON KEYNESMK2 3HU | AD01 |
| 2017-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | AA |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | CS01 |
| 2017-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SWANSON DAVIES / 31/03/2017 | CH01 |
| 2017-01-24 | 12/01/17 STATEMENT OF CAPITAL GBP 3000 | SH01 |
| 2017-05-27 | APPOINTMENT TERMINATED, DIRECTOR RALPH BETTANY | TM01 |
| 2017-01-16 | DIRECTOR APPOINTED MISS KAUR AMANPREET GILL | AP01 |
| 2017-04-12 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
| 2017-01-17 | COMPANY NAME CHANGED RUBICON AIR FINANCE (UK) LIMITEDCERTIFICATE ISSUED ON 17/01/17 | CERTNM |
| 2016-06-20 | 11/04/16 FULL LIST | AR01 |
| 2016-06-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-12-30 | 21/12/16 STATEMENT OF CAPITAL GBP 300 | SH01 |
| 2016-12-31 | DIRECTOR APPOINTED MR DAVID JOHN THOMAS | AP01 |
| 2016-06-20 | SAIL ADDRESS CREATED | AD02 |
| 2015-07-01 | 11/04/15 FULL LIST | AR01 |
| 2015-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2014-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-07-06 | 11/04/14 FULL LIST | AR01 |
| 2013-08-08 | DIRECTOR APPOINTED MR MICHAEL SWANSON DAVIES | AP01 |
| 2013-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-06-17 | 11/04/13 FULL LIST | AR01 |
| 2013-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM1 CLARE STREETMANSELTONSWANSEASA5 9PGWALES | AD01 |
| 2012-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROMTHIRD FLOOR 207 REGENT STREETLONDONW1B 3HHUNITED KINGDOM | AD01 |
| 2012-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2012-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROMSUITE 250 162-168 REGENT STREETLONDONW1B 5TDUNITED KINGDOM | AD01 |
| 2012-09-13 | 11/04/12 FULL LIST | AR01 |
| 2012-09-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-08-07 | FIRST GAZETTE | GAZ1 |
| 2011-04-11 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-12 01:07:21