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NOINA LIMITED

Company number 07566349

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
23 Jan 2019 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 23 January 2019
18 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
02 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 CERTNM Company name changed boe bakeriutsalg LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
12 Sep 2013 AP01 Appointment of Somreuthai Karlsen as a director
12 Sep 2013 TM01 Termination of appointment of Nils Bratholmen as a director
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Nils Johannes Bratholmen on 17 March 2011
16 Mar 2011 NEWINC Incorporation