RUBY ROCKET
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/04/1530 April 2015 | APPLICATION FOR STRIKING-OFF |
29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
25/11/1325 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
13/11/1213 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
20/09/1220 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 |
03/07/123 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
10/01/1210 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
02/12/112 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
01/12/101 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
15/10/1015 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
23/12/0923 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 06/11/2009 |
26/11/0926 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
15/04/0915 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
17/11/0817 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW |
14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
14/11/0814 November 2008 | LOCATION OF DEBENTURE REGISTER |
08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR,TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
25/04/0825 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
06/12/076 December 2007 | LOCATION OF REGISTER OF MEMBERS |
06/12/076 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: G OFFICE CHANGED 06/12/07 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
06/12/076 December 2007 | LOCATION OF DEBENTURE REGISTER |
08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
08/12/068 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
08/12/068 December 2006 | LOCATION OF REGISTER OF MEMBERS |
08/12/068 December 2006 | LOCATION OF DEBENTURE REGISTER |
12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/12/055 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
25/11/0525 November 2005 | DIRECTOR RESIGNED |
25/11/0525 November 2005 | SECRETARY RESIGNED |
25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
05/07/055 July 2005 | REDUCE ISSUED CAPITAL 23/06/05 |
16/12/0416 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/049 January 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 |
21/11/0321 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/11/0321 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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