RUBY DCO EIGHTEEN LIMITED

Company number 02827029 · Monitor this company

Dissolved

142 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
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
22 Aug 2023	Confirmation statement made on 2023-08-22 with updates · 5 pages	View document
16 Aug 2023	Resolutions · 2 pages	View document
16 Aug 2023	Resolutions	View document
16 Aug 2023	SH20 · 1 page	View document
16 Aug 2023	Statement of capital on 2023-08-16 · 3 pages	View document
16 Aug 2023	CAP-SS · 1 page	View document
13 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 3 pages	View document
3 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 3 pages	View document
12 Jul 2021	Confirmation statement made on 2021-07-12 with updates · 5 pages	View document
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES	View document
31 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
29 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER	View document
29 Nov 2019	DIRECTOR APPOINTED MR CHRISTIAN KEEN	View document
28 Jun 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES	View document
9 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES	View document
26 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP	View document
19 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
5 Dec 2017	DIRECTOR APPOINTED MR MARCUS HILGER	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	View document
20 Jun 2017	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY	View document
10 Jan 2017	DIRECTOR APPOINTED HANNS MARTIN LIPP	View document
7 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
4 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER	View document
22 Jun 2016	Annual return made up to 15 June 2016 with full list of shareholders	View document
30 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
22 Jun 2015	Annual return made up to 15 June 2015 with full list of shareholders	View document
16 Dec 2014	CURREXT FROM 31/12/2014 TO 31/03/2015	View document
19 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
18 Jun 2014	Annual return made up to 15 June 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
9 Aug 2013	Annual return made up to 15 June 2013 with full list of shareholders	View document
19 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
6 Aug 2012	SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG	View document
2 Jul 2012	Annual return made up to 15 June 2012 with full list of shareholders	View document
16 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON	View document
15 Sep 2011	DIRECTOR APPOINTED MR WILLIAM SHEPHERD	View document
25 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jul 2011	Annual return made up to 15 June 2011 with full list of shareholders	View document
30 Jun 2010	Annual return made up to 15 June 2010 with full list of shareholders	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 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
21 Jul 2009	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS	View document
9 Mar 2009	AUDITOR'S RESIGNATION	View document
24 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Jul 2008	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
14 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008	View document
9 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008	View document
2 Jul 2007	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS	View document
17 May 2007	NEW DIRECTOR APPOINTED	View document
2 May 2007	DIRECTOR RESIGNED	View document
25 Mar 2007	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06	View document
25 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	View document
21 Mar 2007	S366A DISP HOLDING AGM 01/02/07	View document
20 Feb 2007	NEW SECRETARY APPOINTED	View document
20 Feb 2007	SECRETARY RESIGNED	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2006	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS	View document
11 Jul 2006	LOCATION OF DEBENTURE REGISTER	View document
23 Jun 2006	DIRECTOR RESIGNED	View document
23 Jun 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06	View document
23 Jun 2006	REGISTERED OFFICE CHANGED ON 23/06/06 FROM: TRUNK ROAD PHARMACY SOUTH GRANGE MEDICAL CENTRE TRUNK ROAD ESTON MIDDLESBOROUGH CLEVELAND TS6 9QH	View document
23 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
23 Jun 2006	DIRECTOR RESIGNED	View document
23 Jun 2006	DIRECTOR RESIGNED	View document
23 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	NEW SECRETARY APPOINTED	View document
27 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	View document
11 Oct 2005	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS	View document
5 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	View document
28 Jul 2004	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS	View document
16 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03	View document
8 Jul 2003	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS	View document
6 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02	View document
5 Aug 2002	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS	View document
4 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	View document
12 Mar 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2001	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
8 Aug 2000	RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS	View document
18 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
30 Jun 1999	RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS	View document
11 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
30 Jun 1998	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS	View document
16 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
6 Aug 1997	RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS	View document
28 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
18 Nov 1996	SECRETARY'S PARTICULARS CHANGED	View document
1 Jul 1996	RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS	View document
30 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
19 Jul 1995	RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS	View document
20 Apr 1995	ADOPT MEM AND ARTS 21/05/94	View document
13 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 Jul 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Jul 1994	REGISTERED OFFICE CHANGED ON 06/07/94	View document
6 Jul 1994	RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS	View document
6 Jul 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
14 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jun 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	NEW DIRECTOR APPOINTED	View document
26 Aug 1993	REGISTERED OFFICE CHANGED ON 26/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP.	View document
25 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Aug 1993	ALTER MEM AND ARTS 09/08/93	View document
15 Jun 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document