RUBY DCO TWENTY SIX LIMITED

Company number 04513730

Date	Type	Description	View / Download
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2024	DS01	Application to strike the company off the register	(1 page)
03 Jan 2024	MA	Memorandum and Articles of Association	(25 pages)
20 Dec 2023	MR04	Satisfaction of charge 045137300001 in full	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	(5 pages)
12 Sep 2023	PSC07	Cessation of Aah Pharmaceuticals Limited as a person with significant control on 31 August 2023	(1 page)
12 Sep 2023	PSC02	Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 August 2023	(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	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 31 August 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023	(1 page)
05 Sep 2023	AP01	Appointment of Thorsten Sprank as a director on 31 August 2023	(2 pages)
05 Sep 2023	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 31 August 2023	(1 page)
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	(1 page)
04 Sep 2023	CERTNM	Company name changed medical advisory services for travellers abroad LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 0.0001	(5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	(1 page)
29 Aug 2023	SH20	Statement by Directors	(1 page)
23 Aug 2023	MR04	Satisfaction of charge 045137300002 in full	(1 page)
13 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 045137300002	(5 pages)
13 Jun 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 045137300001	(5 pages)
24 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	(20 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)