- Company Overview for NOSBOH LTD. (06750891)
- Filing history for NOSBOH LTD. (06750891)
- People for NOSBOH LTD. (06750891)
- Charges for NOSBOH LTD. (06750891)
- More for NOSBOH LTD. (06750891)
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) |
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07 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jun 2021 | MA | Memorandum and Articles of Association | |
24 Jun 2021 | RESOLUTIONS |
Resolutions
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22 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2021 | AP01 | Appointment of Mr Alexander Peter Dacre as a director on 9 June 2021 | |
15 Jun 2021 | TM01 | Termination of appointment of Shahed Latif as a director on 9 June 2021 | |
15 Jun 2021 | TM01 | Termination of appointment of Tokeer Hussain as a director on 9 June 2021 | |
15 Jun 2021 | TM01 | Termination of appointment of John Andrew Hobson as a director on 9 June 2021 | |
15 Jun 2021 | AD01 | Registered office address changed from Kingfisher House 2 Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 June 2021 | |
15 Jun 2021 | AP03 | Appointment of Mr Matthew James Allen as a secretary on 9 June 2021 | |
15 Jun 2021 | AP01 | Appointment of Mr Mark Andrew Adams as a director on 9 June 2021 | |
09 Jun 2021 | DS01 | Application to strike the company off the register | |
07 Jun 2021 | MR04 | Satisfaction of charge 067508910002 in full | |
16 Mar 2021 | TM01 | Termination of appointment of Shaun Austin as a director on 2 March 2021 | |
05 Feb 2021 | SH20 | Statement by Directors | |
05 Feb 2021 | SH19 |
Statement of capital on 5 February 2021
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05 Feb 2021 | CAP-SS | Solvency Statement dated 25/01/21 | |
05 Feb 2021 | RESOLUTIONS |
Resolutions
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15 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
24 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with updates | |
24 Nov 2020 | PSC02 | Notification of Gel Limited as a person with significant control on 24 November 2020 | |
24 Nov 2020 | PSC07 | Cessation of Sally Hobson as a person with significant control on 24 November 2020 | |
24 Nov 2020 | PSC07 | Cessation of John Andrew Hobson as a person with significant control on 24 November 2020 | |
02 Apr 2020 | MR01 | Registration of charge 067508910002, created on 1 April 2020 | |
05 Mar 2020 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 |