EXECUTION NOBLE RESEARCH LIMITED

Company number 04637166

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Application made to be struck off 14/05/2014	(2 pages)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 509,500	(5 pages)
12 Feb 2014	AP01	Appointment of Mss Tara Persis Cemlyn Jones as a director on 19 January 2011	(2 pages)
07 Oct 2013	ANNOTATION	Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
04 Oct 2013	ANNOTATION	Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
03 Oct 2013	ANNOTATION	Rectified AP01 was removed from the register on 27/12/2013 as it was invalid
03 Oct 2013	TM01	Termination of appointment of Nicholas Mark Finegold as a director on 1 October 2013	(1 page)
03 Oct 2013	TM01	Termination of appointment of Tara Cemlyn-Jones as a director on 1 October 2013	(1 page)
03 Oct 2013	TM01	Termination of appointment of Charles James Ashton as a director on 1 October 2013	(1 page)
08 Jul 2013	TM01	Termination of appointment of Peter James Tracey as a director on 1 July 2013	(1 page)
08 Jul 2013	AP03	Appointment of Miss Jennie Bell as a secretary on 1 July 2013	(1 page)
08 Jul 2013	TM02	Termination of appointment of Samantha Guthrie as a secretary on 1 July 2013	(1 page)
17 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
14 Dec 2012	AP01	Appointment of Mr Peter James Tracey as a director on 12 December 2012	(2 pages)
09 Oct 2012	TM02	Termination of appointment of Jennifer Owens as a secretary on 8 October 2012	(1 page)
08 Oct 2012	AP03	Appointment of Samantha Guthrie as a secretary on 8 October 2012	(1 page)
08 Oct 2012	TM01	Termination of appointment of Damien Devine as a director on 8 October 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Jul 2012	TM01	Termination of appointment of Angus Macpherson as a director on 31 May 2012	(1 page)
13 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
24 Jan 2012	TM01	Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 19 January 2011	(1 page)