| Name: |
RUBY ROCKS LIMITED
RUBY ROCKS LTD |
| Address: | 730 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU |
| Incorporation Date: | 2006-11-28 |
| date | name | form type |
| 2016-02-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-11 | APPOINTMENT TERMINATED, SECRETARY MARIA LARKIN | TM02 |
| 2016-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MACDONALD / 16/02/2015 | CH01 |
| 2016-04-11 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACDONALD | TM01 |
| 2016-03-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-02-10 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA PRZEDPELSKI | TM01 |
| 2015-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MACDONALD / 01/09/2014 | CH01 |
| 2015-04-20 | 23/03/15 FULL LIST | AR01 |
| 2015-06-05 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | 23/03/14 FULL LIST | AR01 |
| 2014-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM59 GREAT PORTLAND STREETLONDONW1W 7LJ | AD01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-14 | 23/03/13 FULL LIST | AR01 |
| 2013-05-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ANNA LARKIN / 08/04/2013 | CH03 |
| 2012-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROMWHITEGATES2 DURLER GARDENSLUTONBEDSLU1 3TA | AD01 |
| 2012-07-01 | 23/03/12 FULL LIST | AR01 |
| 2012-07-01 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ANNA LARKIN / 01/07/2012 | CH03 |
| 2012-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PRZEDPELSKI / 01/07/2012 | CH01 |
| 2012-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MACDONALD / 01/07/2012 | CH01 |
| 2012-08-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-08-01 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-02-24 | 23/02/11 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2011-06-14 | 23/03/11 CHANGES | AR01 |
| 2010-07-21 | 23/03/10 NO CHANGES | AR01 |
| 2010-08-05 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-30 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-14 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-26 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-05-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-22 | SECRETARY RESIGNED | 288b |
| 2007-05-29 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | 225 |
| 2007-01-22 | DIRECTOR RESIGNED | 288b |
| 2007-10-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-24 | SECRETARY RESIGNED | 288b |
| 2007-05-29 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM:157 STARTHMORE AVENUELUTONBEDFORDSHIRELU1 3QP | 287 |
| 2007-04-24 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-11 00:56:30