RUBY DCO FOUR 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 |
| 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 |
| 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 | |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Statement of capital on 2023-08-15 |
| 15/08/2315 August 2023 | |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 12/09/2212 September 2022 | Resolutions |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARCUS HILGER |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/08/128 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/07/1131 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 05/03/075 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/07/063 July 2006 | S366A DISP HOLDING AGM 19/06/06 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 208 NEW NORTH RD. HAINAULT ESSEX IG6 3BS |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/08/0121 August 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/08/947 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/08/935 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/08/935 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | ADOPT MEM AND ARTS 11/11/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/07/865 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 01/07/861 July 1986 | GAZETTABLE DOCUMENT |
| 06/12/826 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 19/08/8019 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 25/02/7125 February 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/7125 February 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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