CompaniesInTheUK

RUBY DCO THREE LIMITED

Company number 01473085 ·

Dissolved

157 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 2023-10-17 with updates · 5 pages 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
12 Sep 2023 Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 · 1 page View document
11 Sep 2023 Resolutions View document
11 Sep 2023 Resolutions · 2 pages View document
11 Sep 2023 Resolutions View document
5 Sep 2023 Termination of appointment of Graham Wiseman as a director on 2023-08-31 · 1 page View document
5 Sep 2023 Appointment of Thorsten Sprank as a director on 2023-08-31 · 2 pages View document
4 Sep 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 · 1 page View document
4 Sep 2023 Certificate of change of name · 3 pages View document
15 Aug 2023 Statement of capital on 2023-08-15 · 3 pages View document
15 Aug 2023 Resolutions · 2 pages View document
15 Aug 2023 Resolutions View document
15 Aug 2023 SH20 · 1 page View document
15 Aug 2023 CAP-SS · 1 page View document
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-17 with updates · 5 pages View document
12 Sep 2022 Memorandum and Articles of Association · 33 pages View document
12 Sep 2022 Resolutions · 2 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
1 Dec 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
13 Jan 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders 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
12 Sep 2012 DIRECTOR APPOINTED MR THORSTEN BEER View document
8 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
2 Aug 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
19 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
8 Sep 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
24 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
11 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
18 Apr 2007 DIRECTOR RESIGNED View document
18 Apr 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 SECRETARY RESIGNED View document
14 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
6 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
9 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
27 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 DIRECTOR RESIGNED View document
3 Sep 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
8 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
22 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Jan 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 SECRETARY RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
14 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
13 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 Aug 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
16 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
25 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 DIRECTOR RESIGNED View document
6 Aug 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
15 Jul 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: · HAMPTON COURT · TUDOR ROAD MANOR PARK · RUNCORN · CHESHRIRE WA7 1TX View document
8 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
2 Oct 1997 DIRECTOR RESIGNED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
5 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
6 Jun 1997 S366A DISP HOLDING AGM 02/06/97 View document
6 Jun 1997 S252 DISP LAYING ACC 02/06/97 View document
9 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
9 Apr 1997 DIRECTOR RESIGNED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 NEW SECRETARY APPOINTED View document
20 Feb 1997 SECRETARY RESIGNED View document
14 Aug 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
9 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Mar 1996 SECRETARY'S PARTICULARS CHANGED View document
5 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
2 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1995 REGISTERED OFFICE CHANGED ON 27/09/95 FROM: · 76 SOUTH PARK · LINCOLN · LN5 8ES View document
14 Aug 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View document
30 Jun 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
21 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
11 Aug 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View document
25 Apr 1994 DIRECTOR RESIGNED View document
28 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
6 Aug 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View document
10 Feb 1993 NEW DIRECTOR APPOINTED View document
10 Feb 1993 NEW DIRECTOR APPOINTED View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 02/11/92 View document
21 Aug 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
8 May 1992 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
14 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Aug 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
3 May 1991 DIRECTOR RESIGNED View document
3 May 1991 DIRECTOR RESIGNED View document
14 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
28 Aug 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS View document
30 Oct 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS View document
24 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
12 Jun 1989 NEW DIRECTOR APPOINTED View document
19 May 1989 AUDITOR'S RESIGNATION View document
17 May 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
17 May 1989 ADOPT MEM AND ARTS 250489 View document
17 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: · 111 HEADSTONE ROAD · HARROW · MIDDLESEX · HA1 1PG View document
17 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 May 1989 AUDITOR'S RESIGNATION View document
30 Mar 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
30 Mar 1989 225(2) · 1 page View document
27 Jul 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 View document
20 Jul 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View document
19 Oct 1987 WD 12/10/87 PD 29/07/87--------- · ￯﾿ﾽ SI 5000@1 View document
17 Jul 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS View document
16 Jul 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View document
23 Jan 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View document
6 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
15 Jan 1980 Incorporation View document
15 Jan 1980 Incorporation · 16 pages View document