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RUBY DCO TWENTY SIX LIMITED
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RUBY DCO TWENTY SIX LIMITED: Filings

    • Overview

    Company NameRUBY DCO TWENTY SIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RUBY DCO TWENTY SIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Memorandum and Articles of Association

    		25 pagesMA

    Satisfaction of charge 045137300001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 17, 2023 with updates

    		5 pagesCS01

    Cessation of Aah Pharmaceuticals Limited as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Notification of Dunamis Mind Accelerator Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Robin Lindsay Dargue as a director on Aug 31, 2023

    		1 pagesTM01

    Termination of appointment of Wendy Margaret Hall as a director on Aug 31, 2023

    		1 pagesTM01

    Appointment of Thorsten Sprank as a director on Aug 31, 2023

    		2 pagesAP01

    Termination of appointment of Nichola Louise Legg as a secretary on Aug 31, 2023

    		1 pagesTM02

    Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Office 5, International House Cray Avenue Orpington BR5 3RS on Sep 04, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed medical advisory services for travellers abroad LIMITED\certificate issued on 04/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2023

    		RES15

    Statement of capital on Aug 29, 2023

    • Capital: GBP 0.0001
    		5 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce capital redemption 29/08/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Satisfaction of charge 045137300002 in full

    		1 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 045137300002

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 045137300001

    		5 pagesMR05

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0