NOBLE-SMIF GP LIMITED

Company number 04969003

Date	Type	Description	View / Download
10 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 28 January 2011	(5 pages)
06 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-29	(1 page)
06 Feb 2010	4.70	Declaration of solvency	(3 pages)
05 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2010	AP01	Appointment of Andrew Charles Mutch Rhodes as a director	(2 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
01 Dec 2009	CH04	Secretary's details changed	(1 page)
26 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 1	(5 pages)
05 Dec 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
02 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
30 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008 Alignment with Parent or Subsidiary	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288a	New director appointed	(1 page)
14 Dec 2007	288a	New director appointed	(5 pages)
03 Dec 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
08 Oct 2007	288c	Secretary's particulars changed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
20 Nov 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution