RUBY DCO THREE LIMITED

Company number 01473085

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2023	DS01	Application to strike the company off the register	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	(5 pages)
12 Sep 2023	PSC02	Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023	(2 pages)
12 Sep 2023	PSC07	Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023	(1 page)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name / the company entitled to appoint a sole director / such director shall have the authority to exercise all powers and discrections of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Graham Wiseman as a director on 31 August 2023	(1 page)
05 Sep 2023	AP01	Appointment of Thorsten Sprank as a director on 31 August 2023	(2 pages)
04 Sep 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023	(1 page)
04 Sep 2023	CERTNM	Company name changed added marketing LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 0.01	(3 pages)
15 Aug 2023	SH20	Statement by Directors	(1 page)
15 Aug 2023	CAP-SS	Solvency Statement dated 15/08/23	(1 page)
15 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(5 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Conduct and all act directors of the company where such dirctors has been the sole director of th company hereby are approved ratified 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	(33 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	(1 page)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	(1 page)
08 Sep 2022	CC04	Statement of company's objects	(2 pages)
07 Sep 2022	AP01	Appointment of Graham Wiseman as a director on 7 September 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	(1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)