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NOESYS LTD

Company number 06010422

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 June 2016
16 Nov 2015 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 16 November 2015
09 Nov 2015 600 Appointment of a voluntary liquidator
09 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-02
09 Nov 2015 4.70 Declaration of solvency
26 Oct 2015 TM01 Termination of appointment of Tarun Kumar Kanayalal Bulchandani as a director on 1 July 2015
26 Oct 2015 TM02 Termination of appointment of Tarun Kumar Kanayalal Bulchandani as a secretary on 1 July 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
29 Dec 2014 CH01 Director's details changed for Mr. Tarun Kumar Kanayalal Bulchandani on 1 December 2014
29 Dec 2014 CH01 Director's details changed for Kinnari Vakta on 1 November 2014
29 Dec 2014 CH03 Secretary's details changed for Tarun Kumar Kanayalal Bulchandani on 1 November 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
12 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
30 Jan 2013 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on 30 January 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Kinnari Vakta on 27 October 2010
28 Oct 2010 CH01 Director's details changed for Tarun Kumar Kanayalal Bulchandani on 27 October 2010