RUBY DCO TWENTY FOUR LIMITED

Company number 00342992 · Monitor this company

Dissolved

184 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	View document
2 Jan 2024	First Gazette notice for voluntary strike-off · 1 page	View document
20 Dec 2023	Application to strike the company off the register · 1 page	View document
14 Nov 2023	Confirmation statement made on 2023-11-14 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 Lloyds Chemists Limited as a person with significant control on 2023-08-31 · 1 page	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	Resolutions · 2 pages	View document
15 Aug 2023	SH20 · 1 page	View document
15 Aug 2023	Statement of capital on 2023-08-15 · 3 pages	View document
15 Aug 2023	CAP-SS · 1 page	View document
15 Aug 2023	Resolutions	View document
13 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 3 pages	View document
21 Nov 2022	Confirmation statement made on 2022-11-21 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
19 Nov 2021	Confirmation statement made on 2021-11-19 with updates · 5 pages	View document
3 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 3 pages	View document
30 Jun 2021	Statement of company's objects · 2 pages	View document
30 Jun 2021	Resolutions · 1 page	View document
30 Jun 2021	Resolutions	View document
30 Jun 2021	Resolutions	View document
30 Jun 2021	Memorandum and Articles of Association · 19 pages	View document
12 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES	View document
26 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP	View document
19 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
5 Dec 2017	DIRECTOR APPOINTED MR MARCUS HILGER	View document
6 Nov 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES	View document
10 Jan 2017	DIRECTOR APPOINTED HANNS MARTIN LIPP	View document
7 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
4 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER	View document
7 Nov 2016	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES	View document
26 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
26 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
26 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
30 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
2 Nov 2015	Annual return made up to 1 November 2015 with full list of shareholders	View document
16 Dec 2014	CURREXT FROM 31/12/2014 TO 31/03/2015	View document
4 Nov 2014	Annual return made up to 1 November 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
7 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Nov 2012	Annual return made up to 1 November 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
31 Jul 2012	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY	View document
25 Nov 2011	Annual return made up to 1 November 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
25 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Dec 2010	Annual return made up to 1 November 2010 with full list of shareholders · 5 pages	View document
29 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Dec 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
2 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
27 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
24 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
14 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008	View document
9 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008	View document
3 Dec 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	View document
11 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 May 2007	DIRECTOR RESIGNED	View document
2 May 2007	NEW DIRECTOR APPOINTED	View document
20 Feb 2007	NEW SECRETARY APPOINTED	View document
20 Feb 2007	SECRETARY RESIGNED	View document
12 Dec 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Dec 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
10 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
23 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
8 Nov 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
6 Dec 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
10 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
2 Dec 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
18 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
23 Apr 2002	SECRETARY RESIGNED	View document
23 Apr 2002	NEW SECRETARY APPOINTED	View document
23 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
18 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
20 Nov 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
21 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
10 Nov 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
8 Nov 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
26 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	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
21 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 1999	DIRECTOR RESIGNED	View document
5 Nov 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ	View document
8 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
16 Jan 1998	AUDITOR'S RESIGNATION	View document
27 Nov 1997	RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS	View document
11 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1997	S252 DISP LAYING ACC 01/09/97	View document
3 Sep 1997	S366A DISP HOLDING AGM 01/09/97	View document
3 Jul 1997	REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ	View document
19 Jun 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97	View document
30 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
14 Apr 1997	EXEMPTION FROM APPOINTING AUDITORS 24/03/97	View document
19 Mar 1997	NEW SECRETARY APPOINTED	View document
19 Mar 1997	SECRETARY RESIGNED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	NEW DIRECTOR APPOINTED	View document
15 Dec 1996	RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS	View document
11 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1996	NEW SECRETARY APPOINTED	View document
12 Jul 1996	SECRETARY RESIGNED	View document
25 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
5 Dec 1995	RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS	View document
9 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
4 Jan 1995	RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	DIRECTOR RESIGNED	View document
14 Apr 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
2 Feb 1994	RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS; AMEND	View document
23 Dec 1993	DIRECTOR RESIGNED	View document
23 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1993	RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS	View document
26 May 1993	RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
26 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Aug 1992	NEW DIRECTOR APPOINTED	View document
13 Apr 1992	REGISTERED OFFICE CHANGED ON 13/04/92 FROM: MANOR HOUSE,MANOR ROAD MANCETTER ATHERSTONE WARWICKSHIRE CV9 1QY	View document
11 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1991	ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06	View document
4 Dec 1991	NEW DIRECTOR APPOINTED	View document
4 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Dec 1991	REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 21 ALLESLEY OLD ROAD COVENTRY WEST MIDLANDS CV5 8BU	View document
3 Dec 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS	View document
3 Dec 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
6 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 1991	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS	View document
28 Nov 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
2 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 1990	ALTER MEM AND ARTS 23/07/90	View document
1 Feb 1990	RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS	View document
1 Feb 1990	FULL ACCOUNTS MADE UP TO 31/01/89	View document
16 Jan 1990	DIRECTOR RESIGNED	View document
7 Mar 1989	RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS	View document
12 Jan 1989	FULL ACCOUNTS MADE UP TO 31/01/88	View document
16 Feb 1988	FULL ACCOUNTS MADE UP TO 31/01/87	View document
16 Feb 1988	RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS	View document
11 Dec 1986	RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS	View document
31 Oct 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
31 Oct 1986	DIRECTOR RESIGNED	View document