RUBY DCO FIFTEEN LIMITED

01865147
OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON ENGLAND BR5 3RS

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2023 resolution Resolution 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Graham Wiseman) 1 Buy now
05 Sep 2023 officers Appointment of director (Thorsten Sprank) 2 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
15 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
15 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Aug 2023 insolvency Solvency Statement dated 15/08/23 1 Buy now
15 Aug 2023 resolution Resolution 2 Buy now
13 Dec 2022 accounts Annual Accounts 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2022 incorporation Memorandum Articles 33 Buy now
09 Sep 2022 resolution Resolution 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Wendy Margaret Hall) 1 Buy now
09 Sep 2022 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
08 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Sep 2022 officers Appointment of director (Graham Wiseman) 2 Buy now
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2021 accounts Annual Accounts 3 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 3 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2018 accounts Annual Accounts 5 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
18 Dec 2017 accounts Annual Accounts 4 Buy now
05 Dec 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
07 Jan 2017 accounts Annual Accounts 4 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 4 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
19 Sep 2014 accounts Annual Accounts 4 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
13 Mar 2013 officers Appointment of director (Mr William Shepherd) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Mark James) 1 Buy now
12 Mar 2013 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
12 Mar 2013 officers Termination of appointment of secretary (William Shepherd) 1 Buy now
21 Feb 2013 officers Change of particulars for director (Mr Mark Litten James) 2 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 4 Buy now
03 Apr 2012 officers Change of particulars for director (Mr Thorsten Beer) 2 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
18 Nov 2011 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Claude Tomaszewski) 1 Buy now
27 Sep 2011 accounts Annual Accounts 4 Buy now
30 Aug 2011 officers Appointment of secretary (Mr William Shepherd) 2 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Peter Smerdon) 1 Buy now
01 Dec 2010 annual-return Annual Return 6 Buy now
17 Sep 2010 accounts Annual Accounts 4 Buy now
14 Dec 2009 officers Termination of appointment of director (Kevin Nichols) 1 Buy now
07 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Claude Tomaszewski) 2 Buy now
22 Apr 2009 accounts Annual Accounts 4 Buy now
22 Apr 2009 accounts Annual Accounts 13 Buy now
27 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
12 Nov 2008 officers Director's change of particulars / claude tomaszewski / 03/11/2008 1 Buy now
30 May 2008 officers Director's change of particulars / claude tomaszewski / 01/05/2008 1 Buy now
13 May 2008 officers Director appointed mr claude tomaszewski 1 Buy now
14 Apr 2008 officers Secretary's change of particulars / peter smerdon / 07/04/2008 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
03 Dec 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 16 Buy now
12 Dec 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
23 Oct 2006 accounts Annual Accounts 14 Buy now
16 Mar 2006 officers Director's particulars changed 1 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
14 Dec 2005 annual-return Return made up to 01/11/05; full list of members 5 Buy now
20 Oct 2005 accounts Annual Accounts 14 Buy now
30 Jul 2005 officers Director resigned 1 Buy now
08 Nov 2004 annual-return Return made up to 01/11/04; full list of members 6 Buy now
28 Oct 2004 accounts Annual Accounts 14 Buy now
06 Dec 2003 annual-return Return made up to 01/11/03; full list of members 6 Buy now
23 Oct 2003 accounts Annual Accounts 14 Buy now
14 Feb 2003 auditors Auditors Resignation Company 2 Buy now
02 Dec 2002 annual-return Return made up to 01/11/02; full list of members 6 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
10 Oct 2002 accounts Annual Accounts 14 Buy now
27 Sep 2002 officers Director's particulars changed 2 Buy now
24 Apr 2002 officers Director resigned 1 Buy now