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RUBY DCO NINE LIMITED

Company number 01239799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with updates
09 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
04 Jan 2018 AP01 Appointment of Mr Marcus Hilger as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,100
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,100
08 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,100
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director