RUBY DCO ONE LIMITED
Company number 05528733 · Monitor this company
89 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 |
| 3 Nov 2023 | Confirmation statement made on 2023-10-17 with updates · 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 Admenta Holdings Limited as a person with significant control on 2023-08-31 · 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 |
| 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 Graham Wiseman as a director on 2023-08-31 · 1 page | View document |
| 4 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 4 Sep 2023 | Registered office address changed from Sapphire Court Paradise Way Coventry 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 |
| 15 Aug 2023 | CAP-SS · 1 page | View document |
| 15 Aug 2023 | SH20 · 1 page | View document |
| 15 Aug 2023 | Statement of capital on 2023-08-15 · 5 pages | View document |
| 15 Aug 2023 | Resolutions · 2 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 5 pages | View document |
| 12 Sep 2022 | Resolutions · 2 pages | View document |
| 12 Sep 2022 | Memorandum and Articles of Association · 33 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 |
| 25 Nov 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 |
| 19 Aug 2014 | Annual return made up to 5 August 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 |
| 14 Aug 2013 | Annual return made up to 5 August 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 |
| 15 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | View document |
| 30 Jul 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 24 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | View document |
| 2 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED PETER SMERDON | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED ANDREW JOHN WILLETTS | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESTNER | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM · 96 MARSH LANE · LEEDS · WEST YORKSHIRE · LS9 8SR | View document |
| 24 Mar 2010 | SECRETARY APPOINTED JENNIFER ANNE BRIERLEY | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDSWORTH | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID LESTNER | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FELDMAN | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKES | View document |
| 17 Feb 2010 | AMENDING FORM 288A - CHRISTOPHER BAKES | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Feb 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 2 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED DR STEPHEN FELDMAN | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED MR DAVID LESTNER | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: · 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |