RUBY DCO TEN LIMITED

Company number 02040018

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2023	DS01	Application to strike the company off the register	(1 page)
12 Sep 2023	PSC07	Cessation of Admenta Holdings 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	AP01	Appointment of Thorsten Sprank as a director on 31 August 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Graham Wiseman as a director on 31 August 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Dominik Muser as a director on 31 August 2023	(1 page)
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	(1 page)
04 Sep 2023	CERTNM	Company name changed medimart LIMITED\certificate issued on 04/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31	(3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 630,001	(3 pages)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 0.0001	(5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 29/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	(1 page)
29 Aug 2023	SH20	Statement by Directors	(1 page)
06 Jul 2023	AP01	Appointment of Mr Dominik Muser as a director on 6 July 2023	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(5 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-removal of restriction on authorised shares capital 07/09/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	(33 pages)
12 Sep 2022	SH08	Change of share class name or designation	(2 pages)
12 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	(1 page)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	(1 page)