Rubicon Systems Ltd was setup in 1988, it's status at Companies House is "Dissolved". Atty, Lisa Ann, Mcmanus, Paul Stuart, Djali, Helen Elizabeth are the current directors of Rubicon Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMANUS, Paul Stuart | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTY, Lisa Ann | 01 June 1999 | - | 1 |
| DJALI, Helen Elizabeth | 18 January 1996 | 25 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 August 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 June 2019 | |
| DS01 - Striking off application by a company | 23 May 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 22 April 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 17 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1997 | |
| 287 - Change in situation or address of Registered Office | 25 January 1997 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 287 - Change in situation or address of Registered Office | 14 February 1996 | |
| RESOLUTIONS - N/A | 07 June 1995 | |
| RESOLUTIONS - N/A | 07 June 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 01 May 1992 | |
| 363s - Annual Return | 14 April 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363a - Annual Return | 23 September 1991 | |
| 363 - Annual Return | 10 August 1990 | |
| AA - Annual Accounts | 04 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1989 | |
| RESOLUTIONS - N/A | 06 December 1988 | |
| 287 - Change in situation or address of Registered Office | 02 December 1988 | |
| 288 - N/A | 02 December 1988 | |
| CERTNM - Change of name certificate | 25 November 1988 | |
| 287 - Change in situation or address of Registered Office | 01 November 1988 | |
| NEWINC - New incorporation documents | 29 September 1988 |
