RUBY DCO TWENTY SIX LIMITED
Company number 04513730 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Jan 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 20 Dec 2023 | Satisfaction of charge 045137300001 in full · 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 Aah Pharmaceuticals 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 | View document |
| 11 Sep 2023 | Resolutions · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Wendy Margaret Hall as a director on 2023-08-31 · 1 page | View document |
| 5 Sep 2023 | Termination of appointment of Robin Lindsay Dargue 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 |
| 5 Sep 2023 | Termination of appointment of Nichola Louise Legg as a secretary on 2023-08-31 · 1 page | View document |
| 4 Sep 2023 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England 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 |
| 29 Aug 2023 | Resolutions · 3 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | Resolutions | View document |
| 29 Aug 2023 | SH20 · 1 page | View document |
| 29 Aug 2023 | Statement of capital on 2023-08-29 · 5 pages | View document |
| 29 Aug 2023 | CAP-SS · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 045137300002 in full · 1 page | View document |
| 13 Jun 2023 | Part of the property or undertaking has been released and no longer forms part of charge 045137300001 · 5 pages | View document |
| 13 Jun 2023 | Part of the property or undertaking has been released and no longer forms part of charge 045137300002 · 5 pages | View document |
| 24 Apr 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions · 3 pages | View document |
| 9 Mar 2023 | Registration of charge 045137300002, created on 2023-03-02 · 59 pages | View document |
| 9 Mar 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Mar 2023 | Registration of charge 045137300001, created on 2023-03-02 · 66 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 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 |
| 11 May 2022 | Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11 · 1 page | View document |
| 5 Apr 2022 | Full accounts made up to 2021-03-31 · 18 pages | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED JANE DAVIES | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE | View document |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, 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 |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 22/11/2017 | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CORMAC TOBIN | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR MARCUS HILGER | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED HANNS MARTIN LIPP | View document |
| 11 Oct 2016 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY HALL | View document |
| 7 Sep 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 | View document |
| 7 Sep 2016 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 22 Aug 2016 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE | View document |
| 19 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE BAINBRIDGE | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOGUE | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM CITY EXCHANGE 11 ALBION STREET LEEDS LS1 5ES | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR NIGEL SWIFT | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR THORSTEN BEER | View document |
| 13 Apr 2016 | SECRETARY APPOINTED MS WENDY MARGARET HALL | View document |
| 14 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LEON ATKINS | View document |
| 2 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 20 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 15 MOORFIELD BUSINESS PARK, MOORFIELD CLOSE YEADON LEEDS W YORKS LS19 7YA ENGLAND | View document |
| 21 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR LEON RONALD ATKINS | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE | View document |
| 22 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 14 Sep 2012 | SECRETARY APPOINTED MR STEVE BAINBRIDGE | View document |
| 20 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 20 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK LOGUE / 16/08/2012 | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITHSON | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY SMITHSON | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM UNIT 15 MOORFIELD CLOSE YEADON WEST YORKSHIRE LS19 7BN | View document |
| 3 Jun 2011 | DIRECTOR APPOINTED MR ANTONY MARK SMITHSON | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR FLYNN | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR BARRY MCGRANE | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 13 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | SECRETARY APPOINTED MR ANTONY MARK SMITHSON | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE WATSON | View document |
| 19 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 May 2008 | DIRECTOR APPOINTED ANDREW JAMES DAVIS | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HUGHES-GUY | View document |
| 10 Oct 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 52 MARGARET STREET LONDON W1W 8SQ | View document |
| 14 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2002 | SHARES AGREEMENT OTC | View document |
| 26 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 25 Oct 2002 | £ NC 10000/2000000 30/0 | View document |
| 25 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Oct 2002 | SUB DIVIDED SHARES 30/09/02 | View document |
| 25 Oct 2002 | SECRETARY RESIGNED | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2002 | S-DIV 30/09/02 | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2002 | NC INC ALREADY ADJUSTED 30/09/02 | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX | View document |
| 23 Oct 2002 | COMPANY NAME CHANGED SECKLOE 124 LIMITED CERTIFICATE ISSUED ON 23/10/02 | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |