RUBY DCO FOUR LIMITED
Company number 01003345 · Monitor this company
150 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 · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | 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 | 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 | CAP-SS · 1 page | View document |
| 15 Aug 2023 | Resolutions · 2 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Statement of capital on 2023-08-15 · 3 pages | View document |
| 15 Aug 2023 | SH20 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 5 pages | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 12 Sep 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 12 Sep 2022 | Resolutions · 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 |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 5 pages | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 7 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 | View document |
| 3 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 |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 13 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 2 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 |
| 21 Jul 2014 | Annual return made up to 17 July 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 |
| 13 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | 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 |
| 12 Sep 2012 | DIRECTOR APPOINTED MR THORSTEN BEER | View document |
| 29 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Aug 2012 | Annual return made up to 17 July 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 |
| 9 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 25 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 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 |
| 24 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 16 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 5 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 14 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2006 | S366A DISP HOLDING AGM 19/06/06 | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 208 NEW NORTH RD. HAINAULT ESSEX IG6 3BS | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 14 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 21 Aug 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Aug 1994 | DIRECTOR RESIGNED | View document |
| 7 Aug 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Aug 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | DIRECTOR RESIGNED | View document |
| 22 Jul 1994 | DIRECTOR RESIGNED | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 5 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Aug 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | View document |
| 5 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 17 Aug 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 22 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1991 | ADOPT MEM AND ARTS 11/11/91 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS | View document |
| 20 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 24 Aug 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 20 Sep 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 28 Oct 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 5 Jul 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS | View document |
| 5 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 1 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 6 Dec 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 19 Aug 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 | View document |
| 25 Feb 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |