- Company Overview for RUBY FILM AND TELEVISION LIMITED (07198852)
- Filing history for RUBY FILM AND TELEVISION LIMITED (07198852)
- People for RUBY FILM AND TELEVISION LIMITED (07198852)
- Charges for RUBY FILM AND TELEVISION LIMITED (07198852)
- More for RUBY FILM AND TELEVISION LIMITED (07198852)
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) |
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14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jul 2016 | AD01 | Registered office address changed from 10 st. Crispins Close London NW3 2QF to 9 st. Peter's Street London N1 8JD on 28 July 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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29 Mar 2016 | CH01 | Director's details changed for Ms Alison Mary Owen on 1 January 2016 | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
11 May 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
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16 Mar 2015 | AD01 | Registered office address changed from 10 St. Crispins Close London NW3 2QF England to 10 St. Crispins Close London NW3 2QF on 16 March 2015 | |
16 Mar 2015 | AD01 | Registered office address changed from 26 Lloyd Baker Street London WC1X 9AW to 10 St. Crispins Close London NW3 2QF on 16 March 2015 | |
12 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Oct 2014 | TM01 | Termination of appointment of Faye Emelda Jean Ward as a director on 30 September 2014 | |
02 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
02 Oct 2014 | MR04 | Satisfaction of charge 6 in full | |
02 Oct 2014 | MR04 | Satisfaction of charge 5 in full | |
02 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
02 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
28 Mar 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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31 Dec 2013 | RESOLUTIONS |
Resolutions
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11 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 May 2013 | MR04 | Satisfaction of charge 4 in full | |
08 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
27 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
05 Oct 2012 | TM01 | Termination of appointment of Paul Trijbits as a director | |
07 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
07 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 |