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NOETICA LIMITED

Company number 03319396

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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)
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 12,142
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 12,142.00
01 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
07 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Steven Brooks as a director
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 10,714
10 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
18 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jan 2011 AD01 Registered office address changed from , Scandex Group Services, Grand Union House, 20 Kentish Town Road, London, NW1 9NR on 20 January 2011
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Oct 2010 TM02 Termination of appointment of Laurence Gordon as a secretary
12 Oct 2010 TM01 Termination of appointment of Laurence Gordon as a director
12 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Danny Singer on 31 December 2009
12 Mar 2010 CH03 Secretary's details changed for Mr Laurence Joseph Gordon on 31 December 2009
12 Mar 2010 CH01 Director's details changed for Mr Laurence Joseph Gordon on 31 December 2009
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009