RUBY BIDCO LIMITED

Company number 09019669

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2018	TM01	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 090196690002 in full	(4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Issued sha cap reduced from 30941627 to £1.00 by cancelling 30941626 14/12/2017	(4 pages)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
30 Mar 2017	SH20	Statement by Directors	(2 pages)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 1	(3 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	(2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Gareth Michael Mullan as a director on 10 October 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016	(1 page)
26 Oct 2016	MR04	Satisfaction of charge 090196690001 in full	(4 pages)
02 Sep 2016	MR01	Registration of charge 090196690002, created on 26 August 2016	(96 pages)
12 Aug 2016	AA	Full accounts made up to 18 March 2016	(18 pages)
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2	(6 pages)
24 Mar 2016	TM01	Termination of appointment of John Steven Godden as a director on 21 March 2016	(1 page)
18 Aug 2015	AA	Full accounts made up to 20 March 2015	(15 pages)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(7 pages)
26 Feb 2015	AP01	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Andrew Honan as a director on 8 December 2014	(1 page)
18 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 20 March 2015	(1 page)