RUBY DCO NINE LIMITED
Company number 01239799 · Monitor this company
137 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 | Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 · 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 |
| 11 Sep 2023 | Resolutions | 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 West Midlands 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 | CAP-SS · 1 page | View document |
| 15 Aug 2023 | Resolutions · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 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 |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 3 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 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 |
| 22 Jan 2014 | Annual return made up to 31 December 2013 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 |
| 24 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 18 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 |
| 2 Aug 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | View document |
| 30 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | View document |
| 25 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BRIERLEY / 01/10/2009 | View document |
| 12 Mar 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | SECRETARY RESIGNED KATHRYN TYLER | View document |
| 19 Nov 2008 | DIRECTOR RESIGNED LYN AUBREY | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED ANDREW JOHN WILLETTS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED PETER SMERDON | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED LYN JOHN AUBREY | View document |
| 11 Jul 2008 | SECRETARY APPOINTED JENNIFER ANNE BRIERLEY | View document |
| 9 Jul 2008 | DIRECTOR RESIGNED PETER TYLER | View document |
| 9 Jul 2008 | DIRECTOR RESIGNED GWYNNETH DAVIES | View document |
| 9 Jul 2008 | DIRECTOR RESIGNED KATHRYN TYLER | View document |
| 9 Jul 2008 | DIRECTOR RESIGNED SHARON TYLER | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: COURT HOUSE MEDICAL CENTRE HEOL BRO WEN CAERPHILLY MID GLAMORGAN CF83 3GH | View document |
| 8 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Apr 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Apr 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | SECRETARY APPOINTED KATHRYN MARIA TYLER | View document |
| 18 Mar 2008 | SECRETARY RESIGNED GWYNNETH DAVIES | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 29 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: WEST WINDS 1 HEOL PWLL Y PANT ENERGLYN CAERPHILLY CF83 2ND | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 25 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/01/02 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 16 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 11 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 4 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 19 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 4 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | DIRECTOR RESIGNED | View document |
| 30 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 23 Apr 1991 | � NC 100/2000 27/03/9 | View document |
| 23 Apr 1991 | NC INC ALREADY ADJUSTED 27/03/91 | View document |
| 22 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 21 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 21 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 23 Sep 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 30 Jun 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS | View document |
| 24 Oct 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 | View document |
| 16 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 8 Jan 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |