- Company Overview for NOBLESTAR EUROPE LTD (08219258)
- Filing history for NOBLESTAR EUROPE LTD (08219258)
- People for NOBLESTAR EUROPE LTD (08219258)
- More for NOBLESTAR EUROPE LTD (08219258)
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) |
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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
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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
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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
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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
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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 |