RUBY DCO TWENTY THREE LIMITED

Company number 01611120 · Monitor this company

Dissolved

160 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	Cessation of Lloyds Chemists Limited as a person with significant control on 2023-08-31 · 1 page	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
11 Sep 2023	Resolutions · 2 pages	View document
11 Sep 2023	Resolutions	View document
11 Sep 2023	Resolutions	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 Graham Wiseman as a director on 2023-08-31 · 1 page	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	CAP-SS · 1 page	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	Resolutions · 2 pages	View document
15 Aug 2023	Resolutions	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
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
3 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 3 pages	View document
19 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
17 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	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
14 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
19 Sep 2012	DIRECTOR APPOINTED MR THORSTEN BEER	View document
17 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS	View document
8 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
6 Aug 2012	SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG	View document
31 Jul 2012	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY	View document
16 Sep 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
15 Sep 2011	DIRECTOR APPOINTED MR WILLIAM SHEPHERD	View document
14 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
3 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
14 Apr 2008	DIRECTOR'S PARTICULARS PETER SMERDON	View document
9 Apr 2008	DIRECTOR'S PARTICULARS ANDREW WILLETTS	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
30 Apr 2007	DIRECTOR RESIGNED	View document
30 Apr 2007	NEW DIRECTOR APPOINTED	View document
15 Feb 2007	NEW SECRETARY APPOINTED	View document
15 Feb 2007	SECRETARY RESIGNED	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 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
10 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
23 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	SECRETARY RESIGNED	View document
9 Jan 2001	NEW SECRETARY APPOINTED	View document
5 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
15 Jan 1999	DIRECTOR RESIGNED	View document
6 Aug 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS	View document
26 Jul 1998	REGISTERED OFFICE CHANGED ON 26/07/98 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
11 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1997	S366A DISP HOLDING AGM 01/09/97 S252 DISP LAYING ACC 01/09/97	View document
15 Aug 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS	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	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	SECRETARY RESIGNED	View document
19 Mar 1997	NEW SECRETARY APPOINTED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 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
3 Oct 1996	RETURN MADE UP TO 10/08/96; 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
30 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95	View document
22 Aug 1995	RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS	View document
9 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
15 Aug 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS	View document
15 Aug 1994	DIRECTOR RESIGNED	View document
13 May 1994	DIRECTOR RESIGNED	View document
29 Mar 1994	EXEMPTION FROM APPOINTING AUDITORS 30/11/92	View document
29 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93	View document
20 Sep 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS	View document
3 Sep 1993	ACCOUNTING REF. DATE EXT FROM 15/02 TO 30/06	View document
22 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1993	FULL ACCOUNTS MADE UP TO 15/02/92	View document
22 Dec 1992	RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS	View document
22 Dec 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Apr 1992	REGISTERED OFFICE CHANGED ON 09/04/92 FROM: G OFFICE CHANGED 09/04/92 MANOR HOUSE MANOR ROAD MANCETTER, ATHERSTONE WARWICKSHIRE CV9 1QY	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 15/02/91	View document
4 Nov 1991	RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS	View document
19 Apr 1991	DIRECTOR RESIGNED	View document
12 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Mar 1991	NEW DIRECTOR APPOINTED	View document
6 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1991	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 15/02	View document
28 Feb 1991	REGISTERED OFFICE CHANGED ON 28/02/91 FROM: G OFFICE CHANGED 28/02/91 5 WARWICK PARADE BELMONT CIRCLE HARROW MIDDLESEX HA3 8SA	View document
26 Feb 1991	NEW DIRECTOR APPOINTED	View document
20 Feb 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Feb 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Dec 1990	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05	View document
12 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
6 Sep 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS	View document
22 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Dec 1989	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS	View document
6 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 1989	NEW DIRECTOR APPOINTED	View document
26 Jan 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
26 Jan 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
11 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
11 Aug 1987	RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS	View document
10 Dec 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
10 Dec 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
14 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document