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RUBYRING LIMITED

Company number 06634193

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2009 DS01 Application to strike the company off the register
20 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 01/07/09; full list of members
23 Mar 2009 88(2) Ad 18/07/08 gbp si 3999000@0.001=3999 gbp ic 39991/43990
15 Oct 2008 288b Appointment Terminated Director Corporate Appointments LIMITED
18 Aug 2008 288a Director and secretary appointed henry martin burrill
18 Aug 2008 288a Director appointed richard ian hughes
18 Aug 2008 88(2) Ad 18/07/08 gbp si 3999000@0.01=39990 gbp ic 1/39991
12 Aug 2008 287 Registered office changed on 12/08/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
12 Aug 2008 122 S-div
12 Aug 2008 123 Nc inc already adjusted 18/07/08
12 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division 18/07/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2008 NEWINC Incorporation