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NOBLE ASSET MANAGEMENT LIMITED

Company number 05368070

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2009 DS01 Application to strike the company off the register
08 Apr 2009 288a Director appointed brahim kryezi
01 Apr 2009 288b Appointment Terminated Director shabir chowdhary
05 Mar 2009 363a Return made up to 17/02/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 169 Gbp ic 76000/75240 19/08/08 gbp sr 76000@0.01=760
22 Aug 2008 288b Appointment Terminated Director and Secretary salil chowdhary
20 Feb 2008 363a Return made up to 17/02/08; full list of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 88(3) Particulars of contract relating to shares
29 Jun 2007 88(2)O Ad 22/09/06--------- £ si 36000@1
06 Jun 2007 88(2)R Ad 22/09/06--------- £ si 36000@1
26 Feb 2007 363a Return made up to 17/02/07; full list of members
19 Oct 2006 88(3) Particulars of contract relating to shares
19 Oct 2006 88(2)R Ad 22/09/06--------- £ si 36000@1=36000 £ ic 40000/76000
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re the filing of forms 22/08/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2006 169 £ ic 50000/40000 14/08/06 £ sr 10000@1=10000
27 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
27 Jul 2006 AA Accounts made up to 28 February 2006
27 Feb 2006 363a Return made up to 17/02/06; full list of members
17 Jan 2006 88(2)R Ad 06/01/06--------- £ si 49900@1=49900 £ ic 100/50000