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NOBOK GROUP LIMITED

Company number 05075059

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2009 DS01 Application to strike the company off the register
19 Oct 2009 CH01 Director's details changed for Michael Wallace Turner on 19 October 2009
08 May 2009 288c Director's Change of Particulars / michael turner / 01/11/2008 / HouseName/Number was: , now: tallet house, priors range, hazleton; Street was: no 1 park house west, now: ; Area was: 50 park place, now: ; Post Town was: cheltenham, now: nr. Cheltenham; Region was: , now: glos.; Post Code was: GL50 2RA, now: GL54 4DX
04 Apr 2009 AA Full accounts made up to 30 November 2007
24 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2009 363a Return made up to 16/03/09; full list of members
25 Mar 2008 363a Return made up to 16/03/08; full list of members
05 Nov 2007 288c Director's particulars changed
01 Oct 2007 AA Full accounts made up to 30 November 2006
12 Jun 2007 288c Director's particulars changed
24 Mar 2007 363a Return made up to 16/03/07; full list of members
05 Oct 2006 AA Full accounts made up to 30 November 2005
22 Mar 2006 363a Return made up to 16/03/06; full list of members
08 Mar 2006 123 Nc inc already adjusted 27/06/05
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus share agreement 27/06/05
08 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 AA Full accounts made up to 30 November 2004
23 Dec 2005 288b Director resigned
14 Jul 2005 88(3) Particulars of contract relating to shares
14 Jul 2005 88(2)R Ad 27/06/05--------- us$ si 492176@.1=49217 us$ ic 188145/237362
12 Jul 2005 88(2)R Ad 22/06/05--------- us$ si 492176@.1=49217 us$ ic 138928/188145