Advanced company searchLink opens in new window

RUBY INTEGRATED LIMITED

Company number 06461005

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
11 Mar 2013 TM02 Termination of appointment of Meredith Corfield as a secretary on 31 January 2013
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1,200
17 Dec 2012 TM01 Termination of appointment of Paul David Hammersley as a director on 9 November 2012
13 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN on 14 December 2010
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
21 Jan 2010 CH01 Director's details changed for David Miller on 3 December 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Miss Meredith Corfield on 3 December 2009
20 Jan 2010 CH01 Director's details changed for Paul David Hammersley on 3 December 2009
20 Jan 2010 CH01 Director's details changed for Matthew Davis on 3 December 2009
20 Jan 2010 CH01 Director's details changed for Ben Mitchell on 3 December 2009
20 Jan 2010 CH01 Director's details changed for Richard Megson on 3 December 2009
17 Jun 2009 AA Accounts for a small company made up to 31 December 2008
05 May 2009 288c Secretary's Change of Particulars / meredith corfield / 17/03/2009 / HouseName/Number was: flat 1 3, now: 16; Street was: fordingley road, now: stillingfleet road; Post Code was: W9 3HE, now: SW13 9AE
14 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288a Director appointed ben mitchell