RUBYCALL MORTGAGES LIMITED

Company Documents

DateDescription
22/11/1122 November 2011 STRUCK OFF AND DISSOLVED

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09/08/119 August 2011 FIRST GAZETTE

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10/01/0910 January 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/12/089 December 2008 FIRST GAZETTE

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09/10/079 October 2007 STRIKE-OFF ACTION DISCONTINUED

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26/07/0726 July 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 LOCATION OF DEBENTURE REGISTER

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25/07/0725 July 2007 LOCATION OF REGISTER OF MEMBERS

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: G OFFICE CHANGED 25/07/07 SIR PETER THOMPSON HOUSE 25 MARKET CLOSE POOLE DORSET BH15 1NE

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16/10/0616 October 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/10/0528 October 2005 RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS

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28/10/0528 October 2005 RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: G OFFICE CHANGED 27/10/05 229 NETHER STREET LONDON N3 1NT

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/07/0526 July 2005 FIRST GAZETTE

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/04/0330 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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11/04/0211 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0211 April 2002 Incorporation

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