- Company Overview for RUBY DCO NINETEEN LIMITED (12039565)
- Filing history for RUBY DCO NINETEEN LIMITED (12039565)
- People for RUBY DCO NINETEEN LIMITED (12039565)
- Charges for RUBY DCO NINETEEN LIMITED (12039565)
- More for RUBY DCO NINETEEN LIMITED (12039565)
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) |
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30 Apr 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Feb 2024 | MA | Memorandum and Articles of Association | |
05 Feb 2024 | DS01 | Application to strike the company off the register | |
20 Dec 2023 | MR04 | Satisfaction of charge 120395650001 in full | |
14 Sep 2023 | SH19 |
Statement of capital on 14 September 2023
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14 Sep 2023 | SH20 | Statement by Directors | |
14 Sep 2023 | CAP-SS | Solvency Statement dated 14/09/23 | |
14 Sep 2023 | CAP-SS | Solvency Statement dated 14/09/23 | |
14 Sep 2023 | RESOLUTIONS |
Resolutions
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14 Sep 2023 | CERTNM |
Company name changed ruby dco ninteen LIMITED\certificate issued on 14/09/23
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12 Sep 2023 | PSC07 | Cessation of Lloyds Pharmacy Limited as a person with significant control on 31 August 2023 | |
12 Sep 2023 | PSC02 | Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023 | |
11 Sep 2023 | RESOLUTIONS |
Resolutions
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05 Sep 2023 | TM01 | Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of Robin Lindsay Dargue as a director on 31 August 2023 | |
05 Sep 2023 | TM02 | Termination of appointment of Nichola Louise Legg as a secretary on 31 August 2023 | |
05 Sep 2023 | AP01 | Appointment of Thorsten Sprank as a director on 31 August 2023 | |
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 | |
04 Sep 2023 | CERTNM |
Company name changed metabolic healthcare holdings LIMITED\certificate issued on 04/09/23
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29 Aug 2023 | SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 | RESOLUTIONS |
Resolutions
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29 Aug 2023 | CAP-SS | Solvency Statement dated 29/08/23 | |
29 Aug 2023 | SH20 | Statement by Directors | |
23 Aug 2023 | MR04 | Satisfaction of charge 120395650002 in full |