RUBY JONES LIMITED

Company number 07470655

Date	Type	Description	View / Download
08 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2015	TM01	Termination of appointment of David Robert Short as a director on 27 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Terry Michael Boot as a director on 27 October 2015	(1 page)
24 Nov 2015	AP01	Appointment of Geert Marcel Marius Jacobs as a director on 27 October 2015	(2 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 32,410,001	(3 pages)
16 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 7,500,001	(4 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-documents 12/11/2014	(11 pages)
25 Nov 2014	MR01	Registration of charge 074706550001, created on 14 November 2014	(56 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Sep 2014	CH01	Director's details changed for Mr David Robert Short on 15 August 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Theodorus Strijbos as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Eric Coorens as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 7,500,001	(6 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
26 May 2011	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 26 May 2011	(2 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 7,500,001.00	(4 pages)
15 Feb 2011	AP01	Appointment of Terry Michael Boot as a director	(3 pages)
15 Feb 2011	AP01	Appointment of David Robert Short as a director	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Frank De Moor as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Peter Hunen as a director	(2 pages)