RUBY INTEGRATED LIMITED

Company number 06461005

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
11 Mar 2013	TM02	Termination of appointment of Meredith Corfield as a secretary on 31 January 2013	(2 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
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	(9 pages)
17 Dec 2012	TM01	Termination of appointment of Paul David Hammersley as a director on 9 November 2012	(1 page)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
15 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
14 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
14 Dec 2010	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN on 14 December 2010	(1 page)
15 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
21 Jan 2010	CH01	Director's details changed for David Miller on 3 December 2009	(2 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
20 Jan 2010	CH03	Secretary's details changed for Miss Meredith Corfield on 3 December 2009	(1 page)
20 Jan 2010	CH01	Director's details changed for Paul David Hammersley on 3 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Matthew Davis on 3 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Ben Mitchell on 3 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Richard Megson on 3 December 2009	(2 pages)
17 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
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	(1 page)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
08 Jan 2009	288a	Director appointed ben mitchell	(2 pages)