Companies House does not verify the accuracy of the information filed

Advanced company search

RUBY DCO TWENTY SEVEN LIMITED

Company number 14465446

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 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)
14 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	PSC07	Cessation of Admenta Uk Limited as a person with significant control on 31 August 2023	View PDF Cessation of Admenta Uk 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 / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions 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 / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions 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 Dominik Muser as a director on 31 August 2023	View PDF Termination of appointment of Dominik Muser 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 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	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 United Kingdom 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 United Kingdom 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 LP retail 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 LP retail 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)
28 Jul 2023	CERTNM	Company name changed hallo healthcare digital LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18	View PDF Company name changed hallo healthcare digital LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-07 GBP 1	View PDF Incorporation Statement of capital on 2022-11-07 GBP 1 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?