NOE ENTERPRISES LIMITED

Company number 06539348

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2011	CERTNM	Company name changed eon enterprises LIMITED\certificate issued on 14/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-12	(3 pages)
01 Apr 2011	TM01	Termination of appointment of Ian Stone as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 1	(6 pages)
24 Feb 2011	AD01	Registered office address changed from Sterling House 20 Station Road Gerrards Cross SL9 8EL on 24 February 2011	(1 page)
10 Feb 2011	CH01	Director's details changed for Mr Ian James Stone on 10 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Ms Claire Milverton on 10 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Marcus Nigel Hanke on 10 February 2011	(2 pages)
17 Jan 2011	AP04	Appointment of St Johns Square Secretaries Limited as a secretary	(3 pages)
10 Dec 2010	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	(11 pages)
20 Aug 2010	AP01	Appointment of Claire Milverton as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Louis Peacock as a director	(1 page)
26 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
26 Apr 2010	AD01	Registered office address changed from 16 Devonshire Street London W1G 7AF on 26 April 2010	(1 page)
23 Apr 2010	CH04	Secretary's details changed for London Registrars Plc on 1 November 2009	(2 pages)
11 Jan 2010	AA01	Current accounting period shortened from 31 March 2010 to 31 January 2010	(1 page)
02 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
23 Nov 2009	AA01	Previous accounting period extended from 31 January 2009 to 31 March 2009	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Ian James Stone on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Louis Donald Peacock on 22 October 2009	(2 pages)