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U.K. RUBY CORPORATION LIMITED

Company number 07107839

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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)
10 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2016 DS01 Application to strike the company off the register
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
19 Apr 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 April 2016
19 Apr 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 April 2016
19 Apr 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 April 2016
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 10,000
14 Feb 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 17 December 2014
14 Feb 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 17 December 2014
14 Feb 2015 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2015
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,000
09 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Mar 2011 AP04 Appointment of C&R Business Consulting Limited as a secretary
02 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010