NOBLEVOICE LIMITED

Company number 05005256

Date	Type	Description	View / Download
29 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
19 Nov 2012	AD01	Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012	(2 pages)
19 Oct 2012	AD01	Registered office address changed from C/O C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012	(2 pages)
05 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2012	AD01	Registered office address changed from C/O C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 3 July 2012	(2 pages)
28 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Jun 2012	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 6 June 2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-01-05 GBP 1	(3 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
15 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(3 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
04 Oct 2010	TM01	Termination of appointment of Christian Buhlmann as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Francois Carnat as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
13 May 2009	288a	Director appointed francois carnat	(1 page)
13 May 2009	288a	Director appointed christian buhlmann	(2 pages)
13 May 2009	288b	Appointment terminated director clarence investments llc	(1 page)
23 Feb 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
12 Feb 2009	288a	Director appointed clarence investments llc	(2 pages)
26 Jan 2009	288a	Secretary appointed cr secretaries LIMITED	(1 page)
23 Jan 2009	288b	Appointment terminated director cr secretaries LIMITED	(1 page)
21 Dec 2008	288a	Director appointed dr david malcolm kaye	(2 pages)