RUBY DCO ONE LIMITED

05528733
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
03 Nov 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
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 Appointment of director (Thorsten Sprank) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Graham Wiseman) 1 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) 5 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
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2022 resolution Resolution 2 Buy now
12 Sep 2022 incorporation Memorandum Articles 33 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
03 Nov 2021 accounts Annual Accounts 3 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
08 Sep 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
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 accounts Annual Accounts 3 Buy now
24 Aug 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
03 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 2 Buy now
09 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
19 Aug 2014 annual-return Annual Return 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
26 Sep 2013 accounts Annual Accounts 3 Buy now
14 Aug 2013 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
24 Oct 2011 accounts Annual Accounts 13 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
08 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
07 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
02 Sep 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 accounts Annual Accounts 8 Buy now
25 Mar 2010 officers Appointment of director (Peter Smerdon) 3 Buy now
25 Mar 2010 officers Appointment of director (Andrew John Willetts) 3 Buy now
24 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Mar 2010 officers Termination of appointment of secretary (David Lestner) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Christopher Bakes) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (David Holdsworth) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Stephen Feldman) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (David Lestner) 2 Buy now
24 Mar 2010 officers Appointment of secretary (Jennifer Anne Brierley) 3 Buy now
17 Feb 2010 miscellaneous Miscellaneous 2 Buy now
16 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Oct 2009 accounts Annual Accounts 8 Buy now
11 Aug 2009 annual-return Return made up to 05/08/09; full list of members 5 Buy now
23 Oct 2008 officers Director appointed dr stephen feldman 1 Buy now
23 Oct 2008 officers Director appointed mr david lestner 1 Buy now
21 Oct 2008 accounts Annual Accounts 8 Buy now
05 Aug 2008 annual-return Return made up to 05/08/08; full list of members 4 Buy now
14 Jan 2008 accounts Annual Accounts 8 Buy now
06 Aug 2007 annual-return Return made up to 05/08/07; full list of members 3 Buy now
25 Jan 2007 accounts Annual Accounts 6 Buy now
23 Aug 2006 annual-return Return made up to 05/08/06; full list of members 3 Buy now
11 Apr 2006 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2006 mortgage Particulars of mortgage/charge 4 Buy now
21 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2006 officers New secretary appointed 2 Buy now
17 Mar 2006 officers Secretary resigned 1 Buy now