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RUBY FINANCIAL LIMITED

Company number 05231300

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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)
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 2,700	View PDF Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 2,700 - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	CH01	Director's details changed for Simon Chen-Ning Chung on 1 October 2009	View PDF Director's details changed for Simon Chen-Ning Chung on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
25 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2009	288a	Director and secretary appointed simon chen-ning chung	View PDF Director and secretary appointed simon chen-ning chung - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
22 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	88(2)	Ad 06/11/07 gbp si 90000@0.01=900 gbp ic 1/901	View PDF Ad 06/11/07 gbp si 90000@0.01=900 gbp ic 1/901 - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/11/07
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	363s	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	363s	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
25 Jul 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
26 Oct 2005	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
06 Oct 2005	363s	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 6 pages (6 pages)

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