RUBY DCO SEVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 20/03/2420 March 2024 | Application to strike the company off the register |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 18/09/2318 September 2023 | Registered office address changed from Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 2023-09-18 |
| 18/09/2318 September 2023 | Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for Thorsten Sprank on 2023-09-18 |
| 12/09/2312 September 2023 | Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 |
| 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 Graham Wiseman as a director on 2023-08-31 |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 04/09/234 September 2023 | Certificate of change of name |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Statement of capital on 2023-08-15 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN KEEN |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 204 POLMADIE ROAD HAMPDEN PARK INDUSTRIAL ESTATE GLASGOW G5 0HD |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARCUS HILGER |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 08/12/148 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 28/10/1128 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURDOCK |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | S366A DISP HOLDING AGM 27/10/03 |
| 18/09/0318 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: SOUTHFIELD FALKIRK ROAD LINLITHGOW WEST LOTHIAN, EH49 7BQ |
| 19/08/0319 August 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
| 07/08/037 August 2003 | DEC MORT/CHARGE ***** |
| 23/07/0323 July 2003 | AUDITOR'S RESIGNATION |
| 03/06/033 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 167 MAIN STREET WISHAW LANARKSHIRE ML2 7AU |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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