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NOSBOH LTD.

Company number 06750891

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1.00
05 Feb 2021 CAP-SS Solvency Statement dated 25/01/21
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be reduced from £88,000 to zero 25/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
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