RUBY DCO NINETEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Application to strike the company off the register |
| 20/12/2320 December 2023 | Satisfaction of charge 120395650001 in full |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | Certificate of change of name |
| 14/09/2314 September 2023 | Statement of capital on 2023-09-14 |
| 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 Lloyds Pharmacy 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 | Appointment of Thorsten Sprank as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Wendy Margaret Hall as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Robin Lindsay Dargue as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Nichola Louise Legg as a secretary on 2023-08-31 |
| 04/09/234 September 2023 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-09-04 |
| 04/09/234 September 2023 | Certificate of change of name |
| 29/08/2329 August 2023 | Statement of capital on 2023-08-29 |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | |
| 23/08/2323 August 2023 | Satisfaction of charge 120395650002 in full |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-03-31 |
| 09/03/239 March 2023 | Registration of charge 120395650002, created on 2023-03-02 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 08/03/238 March 2023 | Resolutions |
| 03/03/233 March 2023 | Registration of charge 120395650001, created on 2023-03-02 |
| 01/02/231 February 2023 | Termination of appointment of Gareth Eifion Owen as a director on 2023-01-31 |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 11/05/2211 May 2022 | Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Termination of appointment of Benoit Machefer as a director on 2021-10-18 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 16/07/1916 July 2019 | ADOPT ARTICLES 19/06/2019 |
| 15/07/1915 July 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 4827461 |
| 05/07/195 July 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 01/07/191 July 2019 | CESSATION OF STEPHEN THOMAS BOURKE AS A PSC |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR GARETH EIFION OWEN |
| 01/07/191 July 2019 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS PHARMACY LIMITED |
| 01/07/191 July 2019 | CESSATION OF ROGER RAIF HASSAN AS A PSC |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 1 WESTPOINT TRADING ESTATE ALLIANCE ROAD LONDON W3 0RA UNITED KINGDOM |
| 07/06/197 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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