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NOBLE EDGE GLOBAL LTD

Company number 08752652

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
14 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
17 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Jun 2015 AP01 Appointment of Mr Oliver Craig Maitland as a director on 22 June 2015
22 Jun 2015 AD01 Registered office address changed from Beckett House 14 Billing Road Northampton Northamptonshire NN1 5AW to Noble Edge Global Ltd 185 - 187 Brompton Road London SW3 1NE on 22 June 2015
24 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
22 May 2014 TM01 Termination of appointment of Oliver Maitland as a director
06 Mar 2014 CERTNM Company name changed simon & co (uk) LTD\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
  • NM01 ‐ Change of name by resolution
01 Mar 2014 AP01 Appointment of Mr Oliver Maitland as a director
01 Mar 2014 TM01 Termination of appointment of Simon Moore as a director
29 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted