RUBY DCO TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 18/09/2318 September 2023 | Director's details changed for Thorsten Sprank on 2023-09-18 |
| 18/09/2318 September 2023 | Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 2023-09-18 |
| 12/09/2312 September 2023 | Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Graham Wiseman as a director on 2023-08-31 |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Appointment of Thorsten Sprank as a director on 2023-08-31 |
| 04/09/234 September 2023 | Certificate of change of name |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Statement of capital on 2023-08-15 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 03/01/143 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS PETER SMERDON |
| 11/04/0811 April 2008 | DIRECTOR'S PARTICULARS ANDREW WILLETTS |
| 07/04/087 April 2008 | DIRECTOR RESIGNED ANDREW MURDOCK |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | DEC MORT/CHARGE ***** |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/11/0310 November 2003 | S366A DISP HOLDING AGM 27/10/03 S252 DISP LAYING ACC 27/10/03 S386 DISP APP AUDS 27/10/03 |
| 25/10/0325 October 2003 | AUDITOR'S RESIGNATION |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/05/037 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | COMPANY NAME CHANGED A. G. BANNERMAN LIMITED CERTIFICATE ISSUED ON 02/08/02; RESOLUTION PASSED ON 31/07/02 |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: BLOCK 5, UNIT 4 OAKBANK INDUSTRIAL ESTATE GARSCUBE ROAD GLASGOW G20 7LU |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/07/02 |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | SECTION 320 APPROVED 25/07/02 |
| 02/08/022 August 2002 | SECTION 320 APPROVED 31/07/02 |
| 02/08/022 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/01 |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 291 MARYHILL ROAD GLASGOW G20 7YA |
| 19/03/9919 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | RE SHARES 31/12/93 |
| 12/01/9412 January 1994 | RE SHARES 31/12/93 |
| 05/03/935 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | ALTER MEM AND ARTS 07/09/92 |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/03/9011 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/03/9011 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/01/8818 January 1988 | DEC MORT/CHARGE 00467 |
| 18/01/8818 January 1988 | SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/8715 October 1987 | PARTIC OF MORT/CHARGE 9555 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 30/11/86; NO CHANGE OF MEMBERS |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 08/06/848 June 1984 | ANNUAL RETURN MADE UP TO 15/09/83 |
| 08/06/848 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 29/12/8129 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 09/07/689 July 1968 | PARTICULARS OF MORTGAGE/CHARGE |
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