RUBY DCO TWENTY SIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 02/02/242 February 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Satisfaction of charge 045137300001 in full |
| 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 Aah Pharmaceuticals 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 Wendy Margaret Hall as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Robin Lindsay Dargue as a director on 2023-08-31 |
| 05/09/235 September 2023 | Appointment of Thorsten Sprank as a director on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Nichola Louise Legg as a secretary on 2023-08-31 |
| 04/09/234 September 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 |
| 04/09/234 September 2023 | Certificate of change of name |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Statement of capital on 2023-08-29 |
| 29/08/2329 August 2023 | |
| 23/08/2323 August 2023 | Satisfaction of charge 045137300002 in full |
| 13/06/2313 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 045137300001 |
| 13/06/2313 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 045137300002 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Registration of charge 045137300002, created on 2023-03-02 |
| 09/03/239 March 2023 | Memorandum and Articles of Association |
| 03/03/233 March 2023 | Registration of charge 045137300001, created on 2023-03-02 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 11/05/2211 May 2022 | Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED JANE DAVIES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 22/11/2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CORMAC TOBIN |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MARCUS HILGER |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY HALL |
| 07/09/167 September 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 07/09/167 September 2016 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE BAINBRIDGE |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOGUE |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM CITY EXCHANGE 11 ALBION STREET LEEDS LS1 5ES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR NIGEL SWIFT |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 13/04/1613 April 2016 | SECRETARY APPOINTED MS WENDY MARGARET HALL |
| 14/03/1614 March 2016 | AUDITOR'S RESIGNATION |
| 26/02/1626 February 2016 | AUDITOR'S RESIGNATION |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEON ATKINS |
| 02/09/152 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/08/1420 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 15 MOORFIELD BUSINESS PARK, MOORFIELD CLOSE YEADON LEEDS W YORKS LS19 7YA ENGLAND |
| 21/08/1321 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR LEON RONALD ATKINS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MR STEVE BAINBRIDGE |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK LOGUE / 16/08/2012 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITHSON |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY SMITHSON |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/08/1126 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM UNIT 15 MOORFIELD CLOSE YEADON WEST YORKSHIRE LS19 7BN |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR ANTONY MARK SMITHSON |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR FLYNN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR BARRY MCGRANE |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MR ANTONY MARK SMITHSON |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE WATSON |
| 19/09/0819 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ANDREW JAMES DAVIS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HUGHES-GUY |
| 10/10/0710 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS; AMEND |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 52 MARGARET STREET LONDON W1W 8SQ |
| 14/08/0314 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | SHARES AGREEMENT OTC |
| 26/10/0226 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 25/10/0225 October 2002 | £ NC 10000/2000000 30/0 |
| 25/10/0225 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0225 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0225 October 2002 | SUB DIVIDED SHARES 30/09/02 |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | S-DIV 30/09/02 |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0225 October 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED SECKLOE 124 LIMITED CERTIFICATE ISSUED ON 23/10/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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