Founded in 1988, Rubicon Systems Ltd have registered office in Wigan, Lancashire, it's status in the Companies House registry is set to "Dissolved".
| 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 |
