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NOBLETREE LIMITED

Company number 05097388

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
08 Jun 2012 DS01 Application to strike the company off the register
30 May 2012 AA Total exemption full accounts made up to 30 September 2011
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
22 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 19
05 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 3 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 3 May 2012
26 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 TM01 Termination of appointment of Vobreck Limited as a director
13 Oct 2010 TM02 Termination of appointment of Minmer Limited as a secretary
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
24 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
24 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
03 Jul 2009 363a Return made up to 20/04/09; full list of members
17 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
15 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
09 Jul 2008 363a Return made up to 20/04/08; full list of members
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288a New secretary appointed