- Company Overview for NOESIS INTERNET SOLUTIONS LIMITED (05026261)
- Filing history for NOESIS INTERNET SOLUTIONS LIMITED (05026261)
- People for NOESIS INTERNET SOLUTIONS LIMITED (05026261)
- More for NOESIS INTERNET SOLUTIONS LIMITED (05026261)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 May 2013 | DS01 | Application to strike the company off the register | |
| 01 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 |
Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
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| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 May 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 26 Jan 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 03 Dec 2010 | AP01 | Appointment of Michael Gloeggler as a director | |
| 03 Dec 2010 | TM01 | Termination of appointment of Peter Behrenberg as a director | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Peter Behrenberg on 12 November 2009 | |
| 25 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Jan 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 22 Feb 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Jan 2007 | 363a | Return made up to 26/01/07; full list of members | |
| 02 Jan 2007 | 288a | New director appointed | |
| 20 Dec 2006 | 288b | Director resigned | |
| 26 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Apr 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 25 Apr 2006 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 |