DE NOBLE EQUITIES TRUST - CREDIT CLUB CARD SERVICES (UK) LIMITED
Company number 07094973
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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) |
|---|---|---|---|
| 10 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Nov 2011 | CH01 | Director's details changed for Mr Immanuel De Agrella on 1 November 2011 | |
| 01 Nov 2011 | AD01 | Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom on 1 November 2011 | |
| 08 Jul 2011 | AR01 |
Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-08
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| 07 Jul 2011 | TM02 | Termination of appointment of St Secretarial Services Limited as a secretary | |
| 07 Jul 2011 | TM01 | Termination of appointment of Lutfi Talib as a director | |
| 07 Jul 2011 | TM01 | Termination of appointment of Ronnie Silva as a director | |
| 09 Jun 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Mr Immanuel De Agrella on 9 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Mr Immanuel De Agrella on 9 March 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 19 Mar 2010 | CH04 | Secretary's details changed for St Secretarial Services Limited on 9 March 2010 | |
| 19 Mar 2010 | CH01 | Director's details changed for Mr Lutfi Bin Salim Bin Talib on 9 March 2010 | |
| 19 Mar 2010 | AD01 | Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom on 19 March 2010 | |
| 19 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 18 Mar 2010 | AD02 | Register inspection address has been changed | |
| 16 Mar 2010 | CH04 | Secretary's details changed for St Secretarial Services Limited on 9 March 2010 | |
| 10 Mar 2010 | AD01 | Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 10 March 2010 | |
| 10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 11 February 2010
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| 10 Mar 2010 | CH01 | Director's details changed for Mr Karl Bing Wu on 9 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Mr Lutfi Bin Salim Bin Talib on 9 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Dr Ronie Silva on 9 March 2010 | |
| 10 Mar 2010 | TM01 | Termination of appointment of James Martin as a director | |
| 09 Mar 2010 | CH01 | Director's details changed for Mr Lutfi Bin Salim Bin Talib on 9 March 2010 |