RUBY CONSULTANTS LIMITED

Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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10/01/2210 January 2022 Application to strike the company off the register

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18/01/2118 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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27/01/2027 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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16/01/1916 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA JANE SEAL

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SEBASTIAN SEAL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 14 March 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 6 WELL LANE LONDON SW14 7AJ

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 3RD FLOOR 20 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP ENGLAND

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19/04/1319 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK SEBASTIAN SEAL / 01/04/2013

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19/04/1319 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 1 ALBANY CLOSE EAST SHEEN LONDON SW14 7DX UNITED KINGDOM

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEBASTIAN SEAL / 01/04/2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA JANE SEAL / 01/04/2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEBASTIAN SEAL / 01/04/2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA JANE SEAL / 01/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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