NOBLE BOLD SOLUTIONS LTD

Company number 08318288

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
07 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages) Download iXBRL
06 Apr 2016	AP01	Appointment of Hadley Olando Ballantyne as a director on 10 February 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Zbynek Nieslanik as a director on 10 February 2016	(1 page)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(3 pages)
08 Feb 2016	AP01	Appointment of Zbynek Nieslanik as a director on 31 December 2015	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Aphrodite Kasibina Mwanje as a director on 31 December 2015	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(3 pages)
15 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(3 pages)
12 Aug 2013	CH01	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013	(2 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
30 Jan 2013	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
05 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)