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NOODLE BOX (UK) LIMITED

Company number 09147485

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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 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2016	TM01	Termination of appointment of Stefano Corazzi as a director on 1 March 2016	View PDF Termination of appointment of Stefano Corazzi as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP01	Appointment of Mr Leslie Jason Train as a director on 1 March 2016	View PDF Appointment of Mr Leslie Jason Train as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AD01	Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 October 2015	View PDF Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 October 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	TM01	Termination of appointment of Alia Hakim as a director on 1 June 2015	View PDF Termination of appointment of Alia Hakim as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AP01	Appointment of Mr Stefano Corazzi as a director on 16 December 2014	View PDF Appointment of Mr Stefano Corazzi as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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