Independent News Ltd

About

Registered Number: 06735182
Date of Incorporation: 28/10/2008 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (4 years and 11 months ago)
Registered Address: 4385, 06735182: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

 

Based in Cardiff, Rubaba Ltd was setup in 2008. The current directors of Rubaba Ltd are Shah, Syed Aamer, Independent Magazines Limited, Property & Technical Management Services Uk Limited, Banks, Michael, Briggs, William Dennis, Jadakara, Muhammad Ilyas, Independent Magazines Limited., Ozone Marketing Limited, Property & Technical Management Services Uk Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Syed Aamer 24 December 2017 - 1
BANKS, Michael 24 January 2016 09 August 2016 1
BRIGGS, William Dennis 27 January 2009 22 February 2010 1
JADAKARA, Muhammad Ilyas 09 August 2016 24 December 2017 1
INDEPENDENT MAGAZINES LIMITED. 18 November 2011 24 January 2016 1
OZONE MARKETING LIMITED 23 November 2009 01 November 2011 1
PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LIMITED 10 June 2011 26 September 2013 1
Secretary Name Appointed Resigned Total Appointments
INDEPENDENT MAGAZINES LIMITED 26 September 2013 24 January 2016 1
PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LIMITED 15 March 2013 26 September 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
DISS16(SOAS) - N/A 13 November 2018
RP05 - N/A 11 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CS01 - N/A 29 January 2018
PSC07 - N/A 29 January 2018
PSC07 - N/A 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
AP01 - Appointment of director 29 January 2018
DISS40 - Notice of striking-off action discontinued 20 January 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
AD01 - Change of registered office address 15 August 2017
AA - Annual Accounts 15 August 2017
PSC01 - N/A 15 August 2017
CS01 - N/A 01 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2016
RESOLUTIONS - N/A 16 August 2016
TM01 - Termination of appointment of director 09 August 2016
AP01 - Appointment of director 09 August 2016
AA - Annual Accounts 28 June 2016
RESOLUTIONS - N/A 27 June 2016
SH01 - Return of Allotment of shares 27 June 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 29 February 2016
TM02 - Termination of appointment of secretary 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 23 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 19 May 2014
AD01 - Change of registered office address 19 May 2014
AAMD - Amended Accounts 07 January 2014
AAMD - Amended Accounts 07 January 2014
AAMD - Amended Accounts 07 January 2014
AP01 - Appointment of director 02 December 2013
AR01 - Annual Return 21 October 2013
SH01 - Return of Allotment of shares 19 October 2013
AP04 - Appointment of corporate secretary 27 September 2013
TM02 - Termination of appointment of secretary 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 23 June 2013
AD01 - Change of registered office address 08 May 2013
AP04 - Appointment of corporate secretary 17 March 2013
TM02 - Termination of appointment of secretary 17 March 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 02 July 2012
AP02 - Appointment of corporate director 18 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AR01 - Annual Return 10 November 2011
TM01 - Termination of appointment of director 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
AA - Annual Accounts 13 July 2011
AP02 - Appointment of corporate director 12 June 2011
AR01 - Annual Return 12 November 2010
AD04 - Change of location of company records to the registered office 12 November 2010
TM01 - Termination of appointment of director 23 February 2010
AR01 - Annual Return 23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
AP02 - Appointment of corporate director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AD01 - Change of registered office address 23 November 2009
AA - Annual Accounts 18 November 2009
AA01 - Change of accounting reference date 02 November 2009
AA01 - Change of accounting reference date 16 October 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
NEWINC - New incorporation documents 28 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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