NOESIS SYSTEMS LTD

Company number 06786532

Date	Type	Description	View / Download
28 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2016	4.43	Notice of final account prior to dissolution	(1 page)
28 Sep 2015	LIQ MISC	INSOLVENCY:liquidators annual progress report bdd 30/07/2015	(13 pages)
06 Jan 2015	TM01	Termination of appointment of Brian Gunner Larholm as a director on 23 June 2014	(1 page)
08 Aug 2014	AD01	Registered office address changed from 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 8 August 2014	(2 pages)
07 Aug 2014	4.31	Appointment of a liquidator	(1 page)
11 Jul 2014	COCOMP	Order of court to wind up	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Alyson Larholm as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 10	(3 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(3 pages)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2012	TM01	Termination of appointment of Brian Larholm as a director	(1 page)
23 Oct 2012	AP01	Appointment of Mr Brian Gunner Larholm as a director	(2 pages)
11 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(12 pages)
18 Jun 2012	CH01	Director's details changed for Mr Brian Gunner Larholm on 11 July 2010	(2 pages)
18 Jun 2012	CH01	Director's details changed for Mrs Alyson Emma Larholm on 5 April 2012	(2 pages)
18 Jun 2012	CH01	Director's details changed for Mr Brian Gunner Larholm on 5 April 2012	(2 pages)
30 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(3 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 January 2011	(11 pages)
10 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
11 Oct 2010	AD01	Registered office address changed from 11 Blenheim Mews Shenley WD7 9LL England on 11 October 2010	(1 page)
22 Sep 2010	AD01	Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 22 September 2010	(1 page)
21 Jun 2010	AA	Total exemption full accounts made up to 31 January 2010	(11 pages)

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