NOBEL ROAD LIMITED: Filings

  • Overview

    Company NameNOBEL ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00807828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOBEL ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Aug 06, 2012

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jun 21, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed mercury appliances LIMITED\certificate issued on 14/04/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    5 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    Director's details changed for Shaun Michael Smith on Oct 01, 2009

    2 pagesCH01

    Memorandum and Articles of Association

    27 pagesMA

    Certificate of change of name

    Company name changed arg efires LIMITED\certificate issued on 08/09/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0