RUBY DCO SEVENTEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-13 with updates |
| 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 |
| 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 Graham Wiseman as a director on 2023-08-31 |
| 04/09/234 September 2023 | Certificate of change of name |
| 04/09/234 September 2023 | Registered office address changed from Sapphire Court Paradise Way, Coventry Walsgrave Tri, Coventry West Midlands CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-09-04 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Statement of capital on 2023-08-16 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 16/12/1416 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 19/09/1419 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 |
| 01/10/131 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 06/08/126 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 04/10/114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 09/07/089 July 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 7 CEMETERY ROAD BARNSLEY SOUTH YORKSHIRE S70 1XS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SELL FREEHOLD PROPERTY 08/11/07 |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 19/09/07; CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 430A, DONCASTER ROAD, STAIRFOOT, BARNSLEY. S70 3RJ. |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/09/9620 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 3 NEVILLE AVENUE KENDRAY BARNSLEY |
| 16/01/8716 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 18/05/8218 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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