RUBY DATUM LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Final Gazette dissolved following liquidation

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04/12/244 December 2024 Final Gazette dissolved following liquidation

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30/11/2330 November 2023 Appointment of a voluntary liquidator

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30/11/2330 November 2023 Removal of liquidator by court order

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22/07/2322 July 2023 Statement of affairs

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22/07/2322 July 2023 Registered office address changed from 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom to Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2023-07-22

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22/07/2322 July 2023 Appointment of a voluntary liquidator

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21/06/2321 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-05 with updates

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08/12/228 December 2022 Termination of appointment of Tihomir Dimitrov Karakashev as a director on 2022-12-01

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20/10/2220 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/08/219 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/219 March 2021 30/04/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 DIRECTOR APPOINTED MR TIHOMIR DIMITROV KARAKASHEV

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR GARRY MACKAY

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BANKS

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES DAWKINS

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYSON

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM ASHFORD HOUSE GRENADIER ROAD EXETER EX1 3LH ENGLAND

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD SEBASTIAN CRAWFORD BANKS / 18/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DYSON / 18/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SUTHERLAND MACKAY / 18/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN DAWKINS / 18/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS GODWIN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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11/07/1611 July 2016 ALTER ARTICLES 30/06/2016

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11/07/1611 July 2016 ARTICLES OF ASSOCIATION

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06/07/166 July 2016 COMPANY NAME CHANGED RUBY DATUM TRADING LIMITED CERTIFICATE ISSUED ON 06/07/16

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04/07/164 July 2016 DIRECTOR APPOINTED MR ALASTAIR RICHARD SEBASTIAN CRAWFORD BANKS

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04/07/164 July 2016 DIRECTOR APPOINTED MR THOMAS PETER GODWIN

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16/06/1616 June 2016 ADOPT ARTICLES 19/05/2016

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01/06/161 June 2016 DIRECTOR APPOINTED MR JAMES JOHN DAWKINS

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01/06/161 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES DYSON

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06/04/166 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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