- Company Overview for EXECUTION NOBLE RESEARCH LIMITED (04637166)
- Filing history for EXECUTION NOBLE RESEARCH LIMITED (04637166)
- People for EXECUTION NOBLE RESEARCH LIMITED (04637166)
- Charges for EXECUTION NOBLE RESEARCH LIMITED (04637166)
- More for EXECUTION NOBLE RESEARCH LIMITED (04637166)
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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10 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Oct 2014 | RESOLUTIONS |
Resolutions
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28 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2014 | DS01 | Application to strike the company off the register | |
12 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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12 Feb 2014 | AP01 | Appointment of Mss Tara Persis Cemlyn Jones as a director on 19 January 2011 | |
07 Oct 2013 | ANNOTATION |
Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
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04 Oct 2013 | ANNOTATION |
Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
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03 Oct 2013 | ANNOTATION |
Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
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03 Oct 2013 | TM01 | Termination of appointment of Nicholas Mark Finegold as a director on 1 October 2013 | |
03 Oct 2013 | TM01 | Termination of appointment of Tara Cemlyn-Jones as a director on 1 October 2013 | |
03 Oct 2013 | TM01 | Termination of appointment of Charles James Ashton as a director on 1 October 2013 | |
08 Jul 2013 | TM01 | Termination of appointment of Peter James Tracey as a director on 1 July 2013 | |
08 Jul 2013 | AP03 | Appointment of Miss Jennie Bell as a secretary on 1 July 2013 | |
08 Jul 2013 | TM02 | Termination of appointment of Samantha Guthrie as a secretary on 1 July 2013 | |
17 May 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
14 Dec 2012 | AP01 | Appointment of Mr Peter James Tracey as a director on 12 December 2012 | |
09 Oct 2012 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 8 October 2012 | |
08 Oct 2012 | AP03 | Appointment of Samantha Guthrie as a secretary on 8 October 2012 | |
08 Oct 2012 | TM01 | Termination of appointment of Damien Devine as a director on 8 October 2012 | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Jul 2012 | TM01 | Termination of appointment of Angus Macpherson as a director on 31 May 2012 | |
13 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
24 Jan 2012 | TM01 | Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 19 January 2011 |