CompaniesInTheUK

RUBY DCO SEVENTEEN LIMITED

Company number 01636312 ·

Dissolved

128 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 2023-10-13 with updates · 5 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 Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 · 2 pages View document
11 Sep 2023 Resolutions · 2 pages 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 Tri, Coventry West Midlands CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-09-04 · 1 page View document
16 Aug 2023 CAP-SS · 1 page View document
16 Aug 2023 Resolutions View document
16 Aug 2023 Resolutions View document
16 Aug 2023 Resolutions · 2 pages View document
16 Aug 2023 SH20 · 1 page View document
16 Aug 2023 Statement of capital on 2023-08-16 · 3 pages View document
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-13 with updates · 5 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
11 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 5 pages View document
16 Dec 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
23 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jan 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD View document
1 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
19 Sep 2012 DIRECTOR APPOINTED MR THORSTEN BEER 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
6 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
4 Oct 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Sep 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
29 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
9 Oct 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
20 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
3 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
9 Jul 2008 CURREXT FROM 30/11/2008 TO 31/12/2008 View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
23 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
7 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07 View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: · 7 CEMETERY ROAD · BARNSLEY · SOUTH YORKSHIRE S70 1XS View document
7 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
7 Feb 2008 NEW SECRETARY APPOINTED View document
10 Dec 2007 SELL FREEHOLD PROPERTY 08/11/07 View document
14 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 2007 RETURN MADE UP TO 19/09/07; CHANGE OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
18 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
9 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: · 430A, DONCASTER ROAD, · STAIRFOOT, · BARNSLEY. · S70 3RJ. View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
1 Oct 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
17 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
15 Oct 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
30 Sep 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
23 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
3 Oct 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
12 Oct 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS View document
20 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
6 Oct 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS View document
17 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
9 Oct 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS View document
28 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
7 Nov 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS View document
13 Nov 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
20 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
22 Sep 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
29 Sep 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS View document
19 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
5 Oct 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS View document
15 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
9 Oct 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS View document
5 Nov 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS View document
5 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
9 Jan 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
9 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
7 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
7 Dec 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
3 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
3 Feb 1989 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS View document
16 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
16 Dec 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
7 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: · 3 NEVILLE AVENUE KENDRAY · BARNSLEY View document
16 Jan 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
16 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
18 May 1982 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document