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RUBY SECURITY SERVICES LIMITED

Company number 14261244

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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)
14 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from 53 53 Rosedale Road London E7 8AU England to 84 Markhouse Road Walthamstow E17 8BG on 29 March 2023	View PDF Registered office address changed from 53 53 Rosedale Road London E7 8AU England to 84 Markhouse Road Walthamstow E17 8BG on 29 March 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AD01	Registered office address changed from 162 Chester Road Ilford IG3 8PY England to 53 53 Rosedale Road London E7 8AU on 7 December 2022	View PDF Registered office address changed from 162 Chester Road Ilford IG3 8PY England to 53 53 Rosedale Road London E7 8AU on 7 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Mr Ferenc Nagy as a director on 24 November 2022	View PDF Appointment of Mr Ferenc Nagy as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Istvan Simon as a director on 24 November 2022	View PDF Termination of appointment of Istvan Simon as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC01	Notification of Ferenc Nagy as a person with significant control on 24 November 2022	View PDF Notification of Ferenc Nagy as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Istvan Simon as a person with significant control on 24 November 2022	View PDF Cessation of Istvan Simon as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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