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RUBY GREEN LTD

Company number 06176140

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 1
12 Apr 2012 TM01 Termination of appointment of Claudio Giordanetti as a director on 1 March 2012
10 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
18 Oct 2011 AD02 Register inspection address has been changed from C/O Ruby Green Solution Services Ltd. Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom
18 Oct 2011 AD04 Register(s) moved to registered office address
25 May 2011 AP01 Appointment of Mr. Claudio Giordanetti as a director
11 May 2011 AD02 Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom
10 May 2011 TM02 Termination of appointment of Sandringham Secretarial Services Ltd as a secretary
10 May 2011 AD01 Registered office address changed from 61 Sandringham Road London NW11 9DR on 10 May 2011
27 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
12 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Sandringham Secretarial Services Ltd on 1 November 2009
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
17 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
05 May 2009 363a Return made up to 21/03/09; full list of members
27 Jan 2009 AA Accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 21/03/08; full list of members
06 Mar 2008 288b Appointment Terminated Secretary anil jagtiani
06 Mar 2008 288a Secretary appointed sandringham secretarial services LTD
21 Mar 2007 NEWINC Incorporation