RUBY DCO SIX LIMITED

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Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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20/12/2320 December 2023 Application to strike the company off the register

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29/09/2329 September 2023 Change of details for Big Pharma Limited as a person with significant control on 2023-08-31

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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

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Termination of appointment of Graham Wiseman as a director on 2023-08-31

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05/09/235 September 2023 Appointment of Thorsten Sprank as a director on 2023-08-31

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05/09/235 September 2023 Resolutions

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04/09/234 September 2023 Certificate of change of name

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023

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16/08/2316 August 2023

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16/08/2316 August 2023 Statement of capital on 2023-08-16

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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19/05/2219 May 2022 Termination of appointment of Christian Keen as a director on 2022-05-18

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/11/1929 November 2019 DIRECTOR APPOINTED MR CHRISTIAN KEEN

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 204 POLMADIE ROAD HAMPDEN PARK INDUSTRIAL ESTATE GLASGOW G5 0HD

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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07/12/187 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/12/175 December 2017 DIRECTOR APPOINTED MR MARCUS HILGER

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR APPOINTED HANNS MARTIN LIPP

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/06/151 June 2015 Annual return made up to 2 April 2015 with full list of shareholders

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03/12/143 December 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/05/1412 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/04/1329 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR APPOINTED MR THORSTEN BEER

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/08/122 August 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY

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09/05/129 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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09/09/119 September 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/05/114 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/04/1026 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009

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19/10/0919 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/05/095 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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30/04/0830 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008

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01/04/081 April 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 29/02/2008

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR DIANNE MCGROARY

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20/03/0820 March 2008 DIRECTOR APPOINTED PETER SMERDON

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20/03/0820 March 2008 DIRECTOR APPOINTED ANDREW JOHN WILLETTS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 10 STROUD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0YA

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY BAXTER

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COCHRANE

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20/03/0820 March 2008 SECRETARY APPOINTED JENNIFER ANNE BRIERLEY

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14/03/0814 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/03/0813 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/06/0726 June 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/06/062 June 2006 DEC MORT/CHARGE *****

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02/06/062 June 2006 DEC MORT/CHARGE *****

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24/05/0624 May 2006 DEC MORT/CHARGE *****

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24/05/0624 May 2006 DEC MORT/CHARGE *****

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12/05/0612 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 PARTIC OF MORT/CHARGE *****

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24/02/0624 February 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/11/0423 November 2004 PARTIC OF MORT/CHARGE *****

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15/11/0415 November 2004 PARTIC OF MORT/CHARGE *****

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17/04/0417 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 PARTIC OF MORT/CHARGE *****

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16/09/0316 September 2003 PARTIC OF MORT/CHARGE *****

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 ARTICLES OF ASSOCIATION

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27/08/0327 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF

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27/08/0327 August 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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07/07/037 July 2003 COMPANY NAME CHANGED BLP 2003-29 LIMITED CERTIFICATE ISSUED ON 07/07/03

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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