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RUBY DCO NINETEEN LIMITED

Company number 12039565

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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)
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge 120395650001 in full	View PDF Satisfaction of charge 120395650001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	SH19	Statement of capital on 14 September 2023 GBP 0.0001	View PDF Statement of capital on 14 September 2023 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	View PDF Solvency Statement dated 14/09/23 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	View PDF Solvency Statement dated 14/09/23 - link opens in a new window - 1 page (1 page)
14 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CERTNM	Company name changed ruby dco ninteen LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed ruby dco ninteen LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 31 August 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC02	Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023	View PDF Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name / the company entitled to appoint a sole director / such director shall have the authority to exercise all powers and discrections of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of name / the company entitled to appoint a sole director / such director shall have the authority to exercise all powers and discrections of the directors confered by the articles 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 31 August 2023	View PDF Termination of appointment of Robin Lindsay Dargue as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 31 August 2023	View PDF Termination of appointment of Nichola Louise Legg as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Thorsten Sprank as a director on 31 August 2023	View PDF Appointment of Thorsten Sprank as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CERTNM	Company name changed metabolic healthcare holdings LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	View PDF Company name changed metabolic healthcare holdings LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 4,867,461	View PDF Statement of capital on 29 August 2023 GBP 4,867,461 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 120395650002 in full	View PDF Satisfaction of charge 120395650002 in full - link opens in a new window - 1 page (1 page)

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