RUBY DCO NINETEEN LIMITED

12039565
OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON ENGLAND BR5 3RS

Documents

Documents
Date Category Description Pages
30 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2024 incorporation Memorandum Articles 26 Buy now
05 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
14 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2023 insolvency Solvency Statement dated 14/09/23 1 Buy now
14 Sep 2023 insolvency Solvency Statement dated 14/09/23 1 Buy now
14 Sep 2023 resolution Resolution 2 Buy now
14 Sep 2023 change-of-name Certificate Change Of Name Company 3 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 Notification Of A Person With Significant Control 2 Buy now
11 Sep 2023 resolution Resolution 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Wendy Margaret Hall) 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Robin Lindsay Dargue) 1 Buy now
05 Sep 2023 officers Termination of appointment of secretary (Nichola Louise Legg) 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
29 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
29 Aug 2023 resolution Resolution 2 Buy now
29 Aug 2023 insolvency Solvency Statement dated 29/08/23 1 Buy now
29 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2023 accounts Annual Accounts 30 Buy now
09 Mar 2023 mortgage Registration of a charge 59 Buy now
08 Mar 2023 incorporation Memorandum Articles 20 Buy now
08 Mar 2023 resolution Resolution 4 Buy now
03 Mar 2023 mortgage Registration of a charge 66 Buy now
01 Feb 2023 officers Termination of appointment of director (Gareth Eifion Owen) 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Robin Lindsay Dargue) 2 Buy now
02 Aug 2022 officers Appointment of director (Wendy Margaret Hall) 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
11 May 2022 officers Termination of appointment of director (Toby Matthew Anderson) 1 Buy now
05 Apr 2022 accounts Annual Accounts 24 Buy now
19 Oct 2021 officers Termination of appointment of director (Benoit Machefer) 1 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
31 Aug 2021 incorporation Memorandum Articles 19 Buy now
31 Aug 2021 incorporation Memorandum Articles 19 Buy now
31 Aug 2021 resolution Resolution 1 Buy now
31 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Aug 2021 officers Termination of appointment of director (Stephen Thomas Bourke) 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 20 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Feb 2020 officers Appointment of director (Mr Benoit Machefer) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (Roger Raif Hassan) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Catherine Mcdermott) 1 Buy now
16 Jul 2019 resolution Resolution 37 Buy now
15 Jul 2019 capital Return of Allotment of shares 4 Buy now
15 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 officers Appointment of secretary (Mrs Nichola Louise Legg) 2 Buy now
01 Jul 2019 officers Appointment of director (Mrs Catherine Mcdermott) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Gareth Eifion Owen) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Toby Matthew Anderson) 2 Buy now
07 Jun 2019 incorporation Incorporation Company 12 Buy now