RUBY MIDCO LIMITED

Company number 09083875

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 090838750002 in full	(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 12 June 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 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2017	MA	Memorandum and Articles of Association	(11 pages)
07 Nov 2016	AP01	Appointment of Mr Gareth Michael Mullan as a director on 26 August 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 090838750001 in full	(4 pages)
16 Sep 2016	MA	Memorandum and Articles of Association	(3 pages)
02 Sep 2016	MR01	Registration of charge 090838750002, created on 26 August 2016	(96 pages)
26 Jul 2016	AA	Full accounts made up to 18 March 2016	(14 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 754,674	(6 pages)
07 Apr 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	(14 pages)
22 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 754,674	(7 pages)
26 Feb 2015	AP01	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015	(2 pages)
18 Dec 2014	AD01	Registered office address changed from The Old Exchange 12 Compton Road London Wimbledon SW19 7QD England to Unit 6 & 7, Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT on 18 December 2014	(1 page)