RUBYCOIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1124 March 2011 | APPLICATION FOR STRIKING-OFF |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATISH RAMBHAI PATEL / 01/01/2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/02/093 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM AKSHAR & CO 221A KENTON LANE HARROW MIDDLESEX HA3 8RP |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | S252 DISP LAYING ACC 01/05/2008 |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/03/052 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/04/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: TRISHUL 8 SEVEN ACRES NORTHWOOD MIDDLESEX HA6 3JZ |
| 23/04/9923 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/04/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/04/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/04/97 |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/01/97 |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/01/96 |
| 07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | |
| 08/03/958 March 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | |
| 12/01/9512 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/01/95 |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | |
| 27/09/9427 September 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 22/09/9422 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/03/94 |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | FIRST GAZETTE |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 04/03/934 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | ADOPT MEM AND ARTS 26/02/93 |
| 25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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