RUBY DCO THREE 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 2023-10-17 with updates |
| 12/09/2312 September 2023 | Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 05/09/235 September 2023 | Termination of appointment of Graham Wiseman as a director on 2023-08-31 |
| 05/09/235 September 2023 | Appointment of Thorsten Sprank as a director on 2023-08-31 |
| 04/09/234 September 2023 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-09-04 |
| 04/09/234 September 2023 | Certificate of change of name |
| 15/08/2315 August 2023 | Statement of capital on 2023-08-15 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 12/09/2212 September 2022 | Resolutions |
| 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 |
| 01/12/141 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 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 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHRIRE WA7 1TX |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | S366A DISP HOLDING AGM 02/06/97 |
| 06/06/976 June 1997 | S252 DISP LAYING ACC 02/06/97 |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 76 SOUTH PARK LINCOLN LN5 8ES |
| 14/08/9514 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/11/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | AUDITOR'S RESIGNATION |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8917 May 1989 | ADOPT MEM AND ARTS 250489 |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 111 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | AUDITOR'S RESIGNATION |
| 30/03/8930 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 30/03/8930 March 1989 | |
| 27/07/8827 July 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | WD 12/10/87 PD 29/07/87--------- ﾽ SI 5000@1 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 23/01/8723 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/8631 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/01/8015 January 1980 | Incorporation |
| 15/01/8015 January 1980 | Incorporation |
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