NOBLE CHEMICAL INDUSTRIES LTD

Company number 09228017

Date	Type	Description	View / Download
08 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(4 pages)
26 Jun 2015	AP01	Appointment of Dr. Yoshitomo Fukunaga as a director on 26 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Miss Anna Złotkowska as a director on 26 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Dr. Florian Popperl as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Jakub Humięcki as a director on 22 June 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Tomasz Kompf as a director on 26 February 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10	(3 pages)
26 Feb 2015	AP01	Appointment of Mr. Jakub Humięcki as a director on 23 February 2015	(2 pages)
09 Jan 2015	CERTNM	Company name changed xsquare.pl LTD\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	(3 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 10	(3 pages)
09 Jan 2015	AP01	Appointment of Mr Tomasz Kompf as a director on 9 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Pawel Marek Krok as a director on 9 January 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 10	(3 pages)
02 Jan 2015	AP01	Appointment of Mr Pawel Marek Krok as a director on 2 January 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Jakub Wojciech Krysztofiak as a director on 2 January 2015	(1 page)
18 Dec 2014	CERTNM	Company name changed graphics technologies LTD\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
18 Dec 2014	AD01	Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF United Kingdom to Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH on 18 December 2014	(1 page)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(7 pages)