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NOBLESTAR EUROPE LTD

Company number 08219258

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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)
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2015
25 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
24 Oct 2016 AP01 Appointment of Mr Marco Bonamoneta as a director on 10 October 2016
24 Oct 2016 TM01 Termination of appointment of Luigino Bellusci as a director on 10 October 2016
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2015 AP01 Appointment of Mr Luigino Bellusci as a director on 17 November 2015
17 Dec 2015 TM01 Termination of appointment of Edward Petre-Mears as a director on 17 November 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
18 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Aug 2015 AP01 Appointment of Mr Edward Petre-Mears as a director
10 Aug 2015 AP01 Appointment of Mr Edward Petre-Mears as a director on 29 July 2014
09 Aug 2015 AP04 Appointment of Tmp Business Services Ltd as a secretary on 22 April 2015
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2015 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3
21 Apr 2015 TM01 Termination of appointment of Edward Petre-Mears as a director on 28 July 2014
21 Apr 2015 TM02 Termination of appointment of Tmp Business Services Ltd as a secretary on 21 April 2015
01 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3
31 May 2014 AA Accounts for a dormant company made up to 30 September 2013
28 May 2014 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 3
05 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
04 Nov 2013 CH01 Director's details changed for Mr Edward Petre-Mears on 29 July 2013
12 Aug 2013 MEM/ARTS Memorandum and Articles of Association
12 Aug 2013 CC04 Statement of company's objects
01 Aug 2013 AP01 Appointment of Mr Edward Petre-Mears as a director