RUBY MAY (1) LIMITED

Company number 07966197

Date	Type	Description	View / Download
20 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2015	L64.07	Completion of winding up	(1 page)
27 May 2014	COCOMP	Order of court to wind up	(2 pages)
11 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 3	(4 pages)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
30 May 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
10 Jul 2012	CERTNM	Company name changed ruby may holdings (1) LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-03	(3 pages)
10 Jul 2012	CONNOT	Change of name notice	(2 pages)
30 Apr 2012	AP01	Appointment of Nicholas Quadrini as a director	(3 pages)
30 Apr 2012	AP01	Appointment of Sheila Quadrini as a director	(3 pages)
25 Apr 2012	TM01	Termination of appointment of Roger Dyson as a director	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 3	(4 pages)
19 Apr 2012	AD01	Registered office address changed from Unit 40 Friar House Low Friar Street Newcastle upon Tyne NE1 5UF on 19 April 2012	(2 pages)
17 Apr 2012	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 17 April 2012	(2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 3	(4 pages)
17 Apr 2012	TM01	Termination of appointment of Roger Dyson as a director	(2 pages)
16 Apr 2012	CERTNM	Company name changed hlwkh 513 LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-03-29	(3 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-29	(2 pages)
11 Apr 2012	CONNOT	Change of name notice	(2 pages)
27 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)