RUBY DCO NINETEEN LIMITED
Company number 12039565 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 5 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 20 Dec 2023 | Satisfaction of charge 120395650001 in full · 1 page | View document |
| 14 Sep 2023 | Resolutions · 2 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | SH20 · 1 page | View document |
| 14 Sep 2023 | CAP-SS · 1 page | View document |
| 14 Sep 2023 | CAP-SS · 1 page | View document |
| 14 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 14 Sep 2023 | Statement of capital on 2023-09-14 · 5 pages | 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 Lloyds Pharmacy 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 | Appointment of Thorsten Sprank as a director on 2023-08-31 · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Wendy Margaret Hall as a director on 2023-08-31 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Robin Lindsay Dargue as a director on 2023-08-31 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Nichola Louise Legg as a secretary on 2023-08-31 · 1 page | View document |
| 4 Sep 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 · 1 page | View document |
| 4 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 29 Aug 2023 | Statement of capital on 2023-08-29 · 5 pages | View document |
| 29 Aug 2023 | CAP-SS · 1 page | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions · 2 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | SH20 · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 120395650002 in full · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 22 Apr 2023 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 9 Mar 2023 | Registration of charge 120395650002, created on 2023-03-02 · 59 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 8 Mar 2023 | Resolutions · 4 pages | View document |
| 3 Mar 2023 | Registration of charge 120395650001, created on 2023-03-02 · 66 pages | View document |
| 1 Feb 2023 | Termination of appointment of Gareth Eifion Owen as a director on 2023-01-31 · 1 page | View document |
| 19 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 · 1 page | View document |
| 11 May 2022 | Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11 · 1 page | View document |
| 5 Apr 2022 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 19 Oct 2021 | Termination of appointment of Benoit Machefer as a director on 2021-10-18 · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 16 Jul 2019 | ADOPT ARTICLES 19/06/2019 | View document |
| 15 Jul 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 4827461 | View document |
| 5 Jul 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 1 Jul 2019 | CESSATION OF STEPHEN THOMAS BOURKE AS A PSC | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR GARETH EIFION OWEN | View document |
| 1 Jul 2019 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON | View document |
| 1 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS PHARMACY LIMITED | View document |
| 1 Jul 2019 | CESSATION OF ROGER RAIF HASSAN AS A PSC | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 1 WESTPOINT TRADING ESTATE ALLIANCE ROAD LONDON W3 0RA UNITED KINGDOM | View document |
| 7 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |