RUBY DCO FIFTEEN 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 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 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 |
| 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 | 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 |
| 04/09/234 September 2023 | Certificate of change of name |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Statement of capital on 2023-08-15 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/12/1416 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 07/11/137 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013 |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN BEER / 02/01/2012 |
| 25/11/1125 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE TOMASZEWSKI |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MR WILLIAM SHEPHERD |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER SMERDON |
| 01/12/101 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NICHOLS |
| 07/12/097 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE TOMASZEWSKI / 01/10/2009 |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE TOMASZEWSKI / 03/11/2008 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE TOMASZEWSKI / 01/05/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR CLAUDE TOMASZEWSKI |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 76 SOUTH PARK LINCOLN LN5 8ES |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/93 |
| 07/05/937 May 1993 | ﾽ NC 100/1000000 13/04/93 |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: GALEN HOUSE 1 OAKLEY ROAD SHIRLEY SOUTHAMPTON SO9 7AT |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/07/8921 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
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