RUBY DCO EIGHT LIMITED
Company number 01427917 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-17 with updates · 5 pages | View document |
| 12 Sep 2023 | Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 12 Sep 2023 | Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 · 1 page | View document |
| 11 Sep 2023 | Resolutions · 2 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Termination of appointment of Graham Wiseman as a director on 2023-08-31 · 1 page | View document |
| 5 Sep 2023 | Appointment of Thorsten Sprank as a director on 2023-08-31 · 2 pages | View document |
| 4 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 4 Sep 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 · 1 page | View document |
| 15 Aug 2023 | Statement of capital on 2023-08-15 · 3 pages | View document |
| 15 Aug 2023 | SH20 · 1 page | View document |
| 15 Aug 2023 | Resolutions · 2 pages | View document |
| 15 Aug 2023 | CAP-SS · 1 page | View document |
| 15 Aug 2023 | Resolutions | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 5 pages | View document |
| 12 Sep 2022 | Resolutions · 2 pages | View document |
| 12 Sep 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 12 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 19 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 · 1 page | View document |
| 3 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR THORSTEN BEER | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | View document |
| 8 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 2 Aug 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | View document |
| 19 Sep 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 25 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR'S PARTICULARS PETER SMERDON | View document |
| 10 Apr 2008 | DIRECTOR'S PARTICULARS ANDREW WILLETTS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2007 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/12/05 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | ACC. REF. DATE EXTENDED FROM 06/12/06 TO 31/12/06 | View document |
| 8 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: SILVER LEVENE (INCORPORATING MODIPLUS) 37 WARREN STREET LONDON W1T 6AD | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 06/12/05 | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 200 WEST END LANE LONDON NW6 1SG | View document |
| 14 Oct 2005 | PROPOSED ACQUISTION BY 05/11/04 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Mar 2005 | RE SHARE TRANSFER 29/04/04 | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2004 | ALTER MEMORANDUM 27/04/04 RE S.320 998 B SHARES 27/04/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | � NC 1000/1100 04/07/02 | View document |
| 7 Aug 2002 | NC INC ALREADY ADJUSTED 04/07/02 | View document |
| 7 Aug 2002 | NC INC ALREADY ADJUSTED 04/07/02 VARY SHARE RIGHTS/NAME 04/07/02 | View document |
| 6 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 8 WIMPOLE STREET LONDON W1G 9SP | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | S366A DISP HOLDING AGM 03/09/01 S252 DISP LAYING ACC 03/09/01 S386 DISP APP AUDS 03/09/01 | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 13 TAMAR SQUARE WOODFORD GREEN ESSEX IG8 0EA | View document |
| 3 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | View document |
| 18 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 11 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 12 Mar 1998 | SECRETARY RESIGNED | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 27 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Aug 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 24 Sep 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Sep 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 18 Aug 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 6 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 22 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 | View document |
| 17 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 17 Jul 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: G OFFICE CHANGED 17/07/89 547 CRANBROOK ROAD ILFORD ESSEX IG2 6HE | View document |
| 30 Jun 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 | View document |
| 11 Jan 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 | View document |
| 6 Aug 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: G OFFICE CHANGED 06/08/87 LANCASTER HOUSE 583 HIGH ROAD TOTTENHAM LONDON N17 6SB | View document |
| 6 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1979 | CERTIFICATE OF INCORPORATION | View document |