TELEVISION RUBY LIMITED

Company number 05896478 ·

Dissolved

28 filings

Date Filing
13 Aug 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Apr 2013 APPLICATION FOR STRIKING-OFF View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM · C/O ROUND FOUNDRY MEDIA CENTRE · FOUNDRY STREET · LEEDS · LS11 5QP View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL TRIJBITS View document
7 Dec 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
3 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
12 Oct 2011 COMPANY NAME CHANGED RUBY FILM AND TELEVISION (DOTE) LIMITED · CERTIFICATE ISSUED ON 12/10/11 View document
27 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
8 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
26 Jul 2011 COMPANY NAME CHANGED TELEVISION RUBY LIMITED · CERTIFICATE ISSUED ON 26/07/11 View document
2 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
2 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 Annual return made up to 4 August 2009 with full list of shareholders View document
1 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
3 Mar 2009 DIRECTOR APPOINTED MR PAUL TRIJBITS View document
10 Dec 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
24 Sep 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
8 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/12/07 View document
17 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: · C/O FOUNDRY MEDIA CENTRE · FOUNDRY STREET · LEEDS · LS11 5QP View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: · 10 ORANGE STREET · LONDON · WC2H 7DQ View document
24 Aug 2006 S366A DISP HOLDING AGM 15/08/06 View document
24 Aug 2006 S386 DISP APP AUDS 15/08/06 View document
24 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
4 Aug 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Aug 2006 SECRETARY RESIGNED View document