- Company Overview for RUBY INTEGRATED LIMITED (06461005)
- Filing history for RUBY INTEGRATED LIMITED (06461005)
- People for RUBY INTEGRATED LIMITED (06461005)
- Charges for RUBY INTEGRATED LIMITED (06461005)
- More for RUBY INTEGRATED LIMITED (06461005)
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) |
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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
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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 |