RUBY DCO SEVEN LIMITED

Company Documents

Date	Description
11/06/2411 June 2024	Final Gazette dissolved via voluntary strike-off View Document
11/06/2411 June 2024	Final Gazette dissolved via voluntary strike-off View Document
26/03/2426 March 2024	First Gazette notice for voluntary strike-off View Document
26/03/2426 March 2024	First Gazette notice for voluntary strike-off View Document
20/03/2420 March 2024	Application to strike the company off the register View Document
03/11/233 November 2023	Confirmation statement made on 2023-10-24 with updates View Document
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 View Document
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 View Document
18/09/2318 September 2023	Director's details changed for Thorsten Sprank on 2023-09-18 View Document
12/09/2312 September 2023	Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 View Document
12/09/2312 September 2023	Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 View Document
05/09/235 September 2023	Appointment of Thorsten Sprank as a director on 2023-08-31 View Document
05/09/235 September 2023	Termination of appointment of Graham Wiseman as a director on 2023-08-31 View Document
05/09/235 September 2023	Resolutions View Document
05/09/235 September 2023	Resolutions View Document
04/09/234 September 2023	Certificate of change of name View Document
15/08/2315 August 2023	Resolutions View Document
15/08/2315 August 2023	Statement of capital on 2023-08-15 View Document
15/08/2315 August 2023	View Document
15/08/2315 August 2023	Resolutions View Document
15/08/2315 August 2023	View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-24 with updates View Document
19/05/2219 May 2022	Termination of appointment of Christian Keen as a director on 2022-05-18 View Document
02/11/212 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
20/10/2120 October 2021	Confirmation statement made on 2021-10-20 with updates View Document
31/12/1931 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
29/11/1929 November 2019	APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER View Document
29/11/1929 November 2019	DIRECTOR APPOINTED MR CHRISTIAN KEEN View Document
08/11/198 November 2019	REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 204 POLMADIE ROAD HAMPDEN PARK INDUSTRIAL ESTATE GLASGOW G5 0HD View Document
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View Document
07/12/187 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View Document
26/03/1826 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 View Document
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP View Document
13/12/1713 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
05/12/175 December 2017	DIRECTOR APPOINTED MR MARCUS HILGER View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View Document
09/01/179 January 2017	DIRECTOR APPOINTED HANNS MARTIN LIPP View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER View Document
21/12/1621 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
10/12/1510 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
13/10/1513 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
08/12/148 December 2014	CURREXT FROM 31/12/2014 TO 31/03/2015 View Document
13/10/1413 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
02/09/142 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
13/01/1413 January 2014	DIRECTOR APPOINTED MRS WENDY MARGARET HALL View Document
10/01/1410 January 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD View Document
17/10/1317 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
23/07/1323 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
28/11/1228 November 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
18/09/1218 September 2012	DIRECTOR APPOINTED MR THORSTEN BEER View Document
12/09/1212 September 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS View Document
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/08/122 August 2012	SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View Document
31/07/1231 July 2012	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View Document

28/10/1128 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
13/09/1113 September 2011	DIRECTOR APPOINTED MR WILLIAM SHEPHERD View Document
12/09/1112 September 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View Document
23/08/1123 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/11/1022 November 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
29/06/1029 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
06/11/096 November 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
03/11/093 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View Document
07/07/097 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
11/11/0811 November 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
19/09/0819 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/04/0815 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View Document
10/04/0810 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View Document
07/04/087 April 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW MURDOCK View Document
31/10/0731 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
23/04/0723 April 2007	NEW DIRECTOR APPOINTED View Document
23/04/0723 April 2007	DIRECTOR RESIGNED View Document
09/02/079 February 2007	NEW SECRETARY APPOINTED View Document
09/02/079 February 2007	SECRETARY RESIGNED View Document
11/12/0611 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0630 November 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
04/10/064 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
28/10/0528 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
03/08/053 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
01/11/041 November 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
21/10/0421 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
01/06/041 June 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 View Document
11/12/0311 December 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
10/11/0310 November 2003	S366A DISP HOLDING AGM 27/10/03 View Document
18/09/0318 September 2003	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 View Document
02/09/032 September 2003	NEW DIRECTOR APPOINTED View Document
19/08/0319 August 2003	NEW SECRETARY APPOINTED View Document
19/08/0319 August 2003	SECRETARY RESIGNED View Document
19/08/0319 August 2003	DIRECTOR RESIGNED View Document
19/08/0319 August 2003	NEW DIRECTOR APPOINTED View Document
19/08/0319 August 2003	NEW DIRECTOR APPOINTED View Document
19/08/0319 August 2003	REGISTERED OFFICE CHANGED ON 19/08/03 FROM: SOUTHFIELD FALKIRK ROAD LINLITHGOW WEST LOTHIAN, EH49 7BQ View Document
19/08/0319 August 2003	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 View Document
07/08/037 August 2003	DEC MORT/CHARGE ***** View Document
23/07/0323 July 2003	AUDITOR'S RESIGNATION View Document
03/06/033 June 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View Document
04/10/024 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
24/07/0224 July 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 View Document
18/10/0118 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
19/09/0119 September 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 View Document
22/11/0022 November 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
24/05/0024 May 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 View Document
23/11/9923 November 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
20/05/9920 May 1999	PARTIC OF MORT/CHARGE ***** View Document
20/10/9820 October 1998	NEW SECRETARY APPOINTED View Document
20/10/9820 October 1998	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 View Document
20/10/9820 October 1998	NEW DIRECTOR APPOINTED View Document
20/10/9820 October 1998	REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 167 MAIN STREET WISHAW LANARKSHIRE ML2 7AU View Document
02/10/982 October 1998	SECRETARY RESIGNED View Document
02/10/982 October 1998	DIRECTOR RESIGNED View Document
01/10/981 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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