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RUBYPAWS LTD

Company number 08492962

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2017 DS01 Application to strike the company off the register
09 Feb 2017 AD01 Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
19 Jan 2017 TM01 Termination of appointment of Andrew James Gilfillan as a director on 19 January 2017
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
17 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
10 Aug 2015 CH01 Director's details changed for Mr Andrew James Gilfillan on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Andrew James Gilfillan as a director on 31 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
28 Jul 2015 AP01 Appointment of Miss Angela Thompson as a director on 26 June 2015
28 Jul 2015 TM01 Termination of appointment of Joanne Hind as a director on 26 June 2015
28 Jul 2015 AD01 Registered office address changed from 10 the Green Consett County Durham DH8 5BG to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015
18 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
10 Jun 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014
03 Jun 2014 AP01 Appointment of Miss Joanne Hind as a director
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 AP01 Appointment of Miss Angela Thompson as a director
02 Jun 2014 TM01 Termination of appointment of Joanne Hind as a director
02 Jun 2014 TM02 Termination of appointment of Beech Secretaries Ltd as a secretary
28 May 2014 AD01 Registered office address changed from 10 the Green Consett Co Durham DH8 5BG on 28 May 2014