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RUBY DCO THREE LIMITED

Company number 01473085

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2023 DS01 Application to strike the company off the register
03 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with updates
12 Sep 2023 PSC02 Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023
12 Sep 2023 PSC07 Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023
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
05 Sep 2023 TM01 Termination of appointment of Graham Wiseman as a director 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 to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023
04 Sep 2023 CERTNM Company name changed added marketing LIMITED\certificate issued on 04/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
15 Aug 2023 SH19 Statement of capital on 15 August 2023
  • GBP 0.01
15 Aug 2023 SH20 Statement by Directors
15 Aug 2023 CAP-SS Solvency Statement dated 15/08/23
15 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
12 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conduct and all act directors of the company where such dirctors has been the sole director of th company hereby are approved ratified 07/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 TM01 Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022
09 Sep 2022 TM02 Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022
08 Sep 2022 CC04 Statement of company's objects
07 Sep 2022 AP01 Appointment of Graham Wiseman as a director on 7 September 2022
19 May 2022 TM01 Termination of appointment of Christian Keen as a director on 18 May 2022
03 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021