NORIBA LIMITED

Company number 06301784

Date	Type	Description	View / Download
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Oct 2016	AD01	Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 20 October 2016	(2 pages)
14 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	(1 page)
06 Sep 2016	TM01	Termination of appointment of Patrick Legh-Smith as a director on 6 September 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Simon Smoker as a director on 6 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr David Marsh as a director on 6 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Gary Bremner as a director on 6 September 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(5 pages)
24 Jun 2016	TM01	Termination of appointment of Rajeev Tooteja as a director on 24 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Patrick Legh-Smith as a director on 24 June 2016	(2 pages)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
27 Oct 2015	CH01	Director's details changed for Rajeev Tooteja on 23 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(5 pages)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	(1 page)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(5 pages)
19 Jun 2014	TM01	Termination of appointment of Ng Leong as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Gary Bremner as a director	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)