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RUBY AIRCRAFT LEASING AND TRADING LIMITED

Company number 02300327

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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)
22 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2009 AD01 Registered office address changed from 5 Canada Square London E14 5AQ on 3 November 2009
11 Jun 2009 600 Appointment of a voluntary liquidator
11 Jun 2009 4.70 Declaration of solvency
11 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-03
27 Feb 2009 363a Return made up to 06/02/09; full list of members
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
21 Apr 2008 AA Full accounts made up to 24 June 2007
06 Mar 2008 363a Return made up to 06/02/08; full list of members
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed
18 Dec 2007 288a New director appointed
08 Nov 2007 288b Director resigned
06 Jun 2007 288a New director appointed
16 May 2007 288b Director resigned
23 Apr 2007 AA Full accounts made up to 24 June 2006
28 Feb 2007 363a Return made up to 06/02/07; full list of members
28 Apr 2006 AA Full accounts made up to 24 June 2005
07 Mar 2006 363a Return made up to 06/02/06; full list of members
25 Apr 2005 363a Return made up to 06/02/05; full list of members
25 Apr 2005 288a New secretary appointed
22 Apr 2005 AA Full accounts made up to 24 June 2004
15 Mar 2005 288c Director's particulars changed