- Company Overview for NOICE CARE LTD (12601646)
- Filing history for NOICE CARE LTD (12601646)
- People for NOICE CARE LTD (12601646)
- Insolvency for NOICE CARE LTD (12601646)
- More for NOICE CARE LTD (12601646)
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) |
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26 Sep 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 Aug 2023 | AD01 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Azets, Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 3 August 2023 | |
03 Aug 2023 | LIQ02 | Statement of affairs | |
03 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2023 | RESOLUTIONS |
Resolutions
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08 Dec 2022 | AP01 | Appointment of Mrs. Helene Bamba as a director on 7 December 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with updates | |
24 Oct 2022 | TM01 | Termination of appointment of Morgane Alice Alexia Soret as a director on 31 May 2022 | |
24 Oct 2022 | PSC07 | Cessation of Morgane Soret as a person with significant control on 31 May 2022 | |
28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
15 Jun 2022 | AA01 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 | |
14 Jun 2022 | CH01 | Director's details changed | |
14 Jun 2022 | PSC04 | Change of details for a person with significant control | |
09 Jun 2022 | AD01 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022 | |
12 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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02 Apr 2022 | RESOLUTIONS |
Resolutions
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02 Apr 2022 | MA | Memorandum and Articles of Association | |
31 Mar 2022 | AP01 | Appointment of Mr Maximilien Clovis Andre Masson as a director on 30 March 2022 | |
31 Mar 2022 | AP01 | Appointment of Mr Antony Michael Warren as a director on 30 March 2022 | |
31 Mar 2022 | AP01 | Appointment of Mr Valerian Bernard Antoine Fauvel as a director on 30 March 2022 | |
30 Mar 2022 | TM01 | Termination of appointment of Clement Jacques Emmanuel Hochart as a director on 25 March 2022 | |
25 Mar 2022 | TM01 | Termination of appointment of Ashley Paul Bowdler as a director on 25 March 2022 | |
10 Feb 2022 | SH02 | Sub-division of shares on 12 November 2021 | |
15 Jan 2022 | AA | Micro company accounts made up to 31 May 2021 | |
17 Nov 2021 | PSC01 | Notification of Morgane Soret as a person with significant control on 17 November 2021 |