RUBY DCO EIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-17 with updates |
| 12/09/2312 September 2023 | Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 05/09/235 September 2023 | Termination of appointment of Graham Wiseman as a director on 2023-08-31 |
| 05/09/235 September 2023 | Appointment of Thorsten Sprank as a director on 2023-08-31 |
| 04/09/234 September 2023 | Certificate of change of name |
| 04/09/234 September 2023 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-09-04 |
| 15/08/2315 August 2023 | Statement of capital on 2023-08-15 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Resolutions |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 12/09/2212 September 2022 | Change of share class name or designation |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S PARTICULARS PETER SMERDON |
| 10/04/0810 April 2008 | DIRECTOR'S PARTICULARS ANDREW WILLETTS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 06/12/06 TO 31/12/06 |
| 08/06/068 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: SILVER LEVENE (INCORPORATING MODIPLUS) 37 WARREN STREET LONDON W1T 6AD |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 06/12/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 200 WEST END LANE LONDON NW6 1SG |
| 14/10/0514 October 2005 | PROPOSED ACQUISTION BY 05/11/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/03/0515 March 2005 | RE SHARE TRANSFER 29/04/04 |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | ALTER MEMORANDUM 27/04/04 RE S.320 998 B SHARES 27/04/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | � NC 1000/1100 04/07/02 |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 04/07/02 |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 04/07/02 VARY SHARE RIGHTS/NAME 04/07/02 |
| 06/08/026 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 8 WIMPOLE STREET LONDON W1G 9SP |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | S366A DISP HOLDING AGM 03/09/01 S252 DISP LAYING ACC 03/09/01 S386 DISP APP AUDS 03/09/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 13 TAMAR SQUARE WOODFORD GREEN ESSEX IG8 0EA |
| 03/04/013 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/008 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/03/9812 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/09/9324 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9021 September 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/12/8922 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: G OFFICE CHANGED 17/07/89 547 CRANBROOK ROAD ILFORD ESSEX IG2 6HE |
| 30/06/8930 June 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 11/01/8811 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: G OFFICE CHANGED 06/08/87 LANCASTER HOUSE 583 HIGH ROAD TOTTENHAM LONDON N17 6SB |
| 06/08/876 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/7912 June 1979 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company