RUBY DCO FIFTEEN LIMITED
Company number 01865147 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | 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 |
| 14 Dec 2023 | Confirmation statement made on 2023-12-13 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 | View document |
| 11 Sep 2023 | Resolutions · 2 pages | 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 | 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 |
| 4 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | SH20 · 1 page | View document |
| 15 Aug 2023 | Statement of capital on 2023-08-15 · 3 pages | View document |
| 15 Aug 2023 | Resolutions · 2 pages | View document |
| 15 Aug 2023 | CAP-SS · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 5 pages | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 19 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 · 1 page | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 5 pages | View document |
| 3 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 16 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 4 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD | View document |
| 7 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | View document |
| 12 Mar 2013 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013 | View document |
| 28 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN BEER / 02/01/2012 | View document |
| 25 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE TOMASZEWSKI | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR THORSTEN BEER | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Aug 2011 | SECRETARY APPOINTED MR WILLIAM SHEPHERD | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY PETER SMERDON | View document |
| 1 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NICHOLS | View document |
| 7 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE TOMASZEWSKI / 01/10/2009 | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE TOMASZEWSKI / 03/11/2008 | View document |
| 30 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE TOMASZEWSKI / 01/05/2008 | View document |
| 13 May 2008 | DIRECTOR APPOINTED MR CLAUDE TOMASZEWSKI | View document |
| 14 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Dec 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: · HAMPTON COURT · TUDOR ROAD MANOR PARK · RUNCORN · CHESHIRE WA7 1TX | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1997 | SECRETARY RESIGNED | View document |
| 12 Nov 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Mar 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: · 76 SOUTH PARK · LINCOLN · LN5 8ES | View document |
| 31 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 20 Jun 1995 | DIRECTOR RESIGNED | View document |
| 16 Jun 1995 | DIRECTOR RESIGNED | View document |
| 13 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | View document |
| 12 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 27 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Nov 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | View document |
| 7 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/93 | View document |
| 7 May 1993 | ﾽ NC 100/1000000 · 13/04/93 | View document |
| 13 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: · GALEN HOUSE · 1 OAKLEY ROAD · SHIRLEY · SOUTHAMPTON SO9 7AT | View document |
| 24 Nov 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 Nov 1992 | DIRECTOR RESIGNED | View document |
| 18 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Dec 1991 | DIRECTOR RESIGNED | View document |
| 17 Dec 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS | View document |
| 3 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Mar 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Sep 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Oct 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS | View document |
| 4 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 May 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS | View document |