RUBY CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER BALCHIN |
| 05/07/175 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIA SHERREN BALCHIN / 21/02/2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIA SHERREN BALCHIN / 18/03/2010 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM HONEYSUCKLE 12 FRIARS CROFT MERROW PARK GUILDFORD SURREY GU4 7BY |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BALCHIN / 01/01/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: C/O WHITTINGTONS, 1 HIGH STREET GUILDFORD SURREY GU2 4HP |
| 30/04/0330 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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