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NOBEAT LTD

Company number 06057429

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2015	TM01	Termination of appointment of Frode Pedersen as a director on 6 February 2015	View PDF Termination of appointment of Frode Pedersen as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	View PDF Appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	CH01	Director's details changed for Frode Pedersen on 11 January 2010	View PDF Director's details changed for Frode Pedersen on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jan 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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NOBEAT LTD

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