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TUNGSTEN NOBLE INTERNATIONAL LIMITED

Company number 06470097

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 CH01 Director's details changed for Stephen Pilling on 4 January 2010
12 Jan 2010 CH03 Secretary's details changed for Stephen Pilling on 4 January 2010
07 Dec 2009 CH01 Director's details changed for Stephen Pilling on 3 December 2009
07 Dec 2009 CH03 Secretary's details changed for Stephen Pilling on 3 December 2009
15 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed betwwen the company and christopher payne 27/05/2009
10 Jun 2009 169 Gbp ic 108/72 27/05/09 gbp sr 3600@0.01=36
03 Jun 2009 288b Appointment Terminated Director christoopher payne
16 Mar 2009 363a Return made up to 11/01/09; full list of members
05 Aug 2008 88(2) Ad 03/04/08-03/04/08 gbp si 3600@0.01=36 gbp ic 72/108
16 Apr 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
13 Feb 2008 288a New director appointed
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288b Director resigned
12 Feb 2008 88(2)R Ad 11/01/08-11/01/08 £ si 3600@0.01=36 £ ic 36/72
12 Feb 2008 88(2)R Ad 11/01/08-11/01/08 £ si 3500@0.01=35 £ ic 1/36
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed;new director appointed
25 Jan 2008 MA Memorandum and Articles of Association
25 Jan 2008 122 S-div 11/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 100 subdivide to 10,000 11/01/08
11 Jan 2008 NEWINC Incorporation