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GOLD AND RUBY (UK) LIMITED

Company number 07368508

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2014 TM01 Termination of appointment of Zhao Li as a director on 1 October 2011
02 Jun 2014 AP01 Appointment of Xi Wei Yu as a director on 1 October 2011
22 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 28 February 2012
08 Dec 2011 CH01 Director's details changed for Mr Zhao Li on 8 November 2011
02 Nov 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 10
10 May 2011 AP01 Appointment of Mr Zhao Li as a director
09 May 2011 TM01 Termination of appointment of Xuezhi Jiang as a director
20 Apr 2011 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
28 Oct 2010 AP01 Appointment of Ms Xuezhi Jiang as a director
28 Oct 2010 TM01 Termination of appointment of Chao Jiang as a director
14 Sep 2010 AP01 Appointment of Mr Chao Jiang as a director
14 Sep 2010 TM01 Termination of appointment of Simon Yuen Choi Poon as a director
07 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)