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NOBLE SECURITIES LIMITED

Company number SC175082

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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)
22 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2012 DS01 Application to strike the company off the register
01 Nov 2012 TM01 Termination of appointment of Joseph Eugene Philipsz as a director on 5 October 2012
31 Oct 2012 AP03 Appointment of Mrs Samantha Guthrie as a secretary on 8 October 2012
31 Oct 2012 TM02 Termination of appointment of Jennifer Anne Owens as a secretary on 8 October 2012
09 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jun 2012 AD01 Registered office address changed from Noble Group Limited 76 George Street Edinburgh EH2 3BU on 28 June 2012
28 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 20,000
26 Apr 2012 AP01 Appointment of Mr Charles James Ashton as a director on 12 April 2012
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
10 Mar 2010 AP03 Appointment of Jennifer Anne Owens as a secretary
10 Mar 2010 TM02 Termination of appointment of Ncm Finance Limited as a secretary
09 Jan 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
17 Nov 2009 CH04 Secretary's details changed for Noble Corporate Management Limited on 11 November 2009
22 Oct 2009 CH01 Director's details changed for Joseph Eugene Philipsz on 15 October 2009
25 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
05 May 2009 363a Return made up to 01/05/09; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
02 May 2008 363a Return made up to 01/05/08; full list of members
14 May 2007 225 Accounting reference date extended from 31/08/07 to 30/11/07
02 May 2007 363a Return made up to 01/05/07; full list of members