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NOCTION LTD

Company number 09244094

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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)
12 Oct 2018 AA Unaudited abridged accounts made up to 31 October 2017
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
28 Jul 2017 AD01 Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Unit M228 Trident Business Centre 89 Bickersteth Road London SW17 9SH on 28 July 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
27 Jul 2017 TM01 Termination of appointment of John Martin Strong as a director on 14 July 2017
13 Jul 2017 AP01 Appointment of Mr July Chan Quee Lin as a director on 10 July 2017
15 Jun 2017 CS01 Confirmation statement made on 27 July 2016 with updates
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
14 Jul 2016 AA Micro company accounts made up to 31 October 2015
19 Feb 2016 TM01 Termination of appointment of Joshua Michael Ankin as a director on 19 February 2016
19 Feb 2016 AP01 Appointment of John Martin Strong as a director on 19 February 2016
06 Jul 2015 AP01 Appointment of Joshua Michael Ankin as a director on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Firm Trade Corporation Ltd as a director on 6 July 2015
06 Jul 2015 CH01 Director's details changed for John Martin Strong on 28 February 2015
06 Jul 2015 TM01 Termination of appointment of John Martin Strong as a director on 28 February 2015
06 Jul 2015 AP02 Appointment of Firm Trade Corporation Ltd as a director on 23 June 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
18 Jun 2015 CH01 Director's details changed for John Martin Strong on 23 April 2015
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
06 Apr 2015 AD01 Registered office address changed from Miller House 43/51 Lower Stone Street Maidstone ME15 6LN England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 6 April 2015
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 1,000