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TELEVISION RUBY LIMITED

Company number 05896478

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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)
13 Aug 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)
30 Apr 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)
17 Apr 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 - 3 pages (3 pages)
03 Jan 2013	AD01	Registered office address changed from C/O Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 3 January 2013	View PDF Registered office address changed from C/O Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 3 January 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM01	Termination of appointment of Paul Henryk Trijbits as a director on 30 September 2012	View PDF Termination of appointment of Paul Henryk Trijbits as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 1	View PDF Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2012-12-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Oct 2011	CERTNM	Company name changed ruby film and television (dote) LIMITED\certificate issued on 12/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-11	View PDF Company name changed ruby film and television (dote) LIMITED\certificate issued on 12/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-11 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	CERTNM	Company name changed television ruby LIMITED\certificate issued on 26/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-26	View PDF Company name changed television ruby LIMITED\certificate issued on 26/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-26 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AR01	Annual return made up to 4 August 2009 with full list of shareholders	View PDF Annual return made up to 4 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	288a	Director appointed mr paul trijbits	View PDF Director appointed mr paul trijbits - link opens in a new window - 1 page (1 page)
10 Dec 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
24 Sep 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2007	225	Accounting reference date extended from 31/03/07 to 31/12/07	View PDF Accounting reference date extended from 31/03/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
17 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: c/o foundry media centre foundry street leeds LS11 5QP	View PDF Registered office changed on 28/09/06 from: c/o foundry media centre foundry street leeds LS11 5QP - link opens in a new window - 1 page (1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 10 orange street london WC2H 7DQ	View PDF Registered office changed on 26/09/06 from: 10 orange street london WC2H 7DQ - link opens in a new window - 1 page (1 page)
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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