NOEMALIFE UK LIMITED

Company number 09264734

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2018	PSC02	Notification of Dedalus Holding Spa as a person with significant control on 6 April 2016	(2 pages)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	(2 pages)
09 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-13	(2 pages)
18 Jan 2018	CONNOT	Change of name notice	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
27 Jul 2017	AUD	Auditor's resignation	(1 page)
11 May 2017	AP01	Appointment of Mr John Alexander Troostwyk as a director on 11 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Andrea La Magra as a director on 11 May 2017	(1 page)
09 Jan 2017	AD01	Registered office address changed from 504B the Big Peg 120 Vyse Street Hockley Birmingham B18 6NE England to 504B the Big Peg Vyse Street Birmingham B18 6NE on 9 January 2017	(1 page)
09 Jan 2017	AD01	Registered office address changed from 170 Piccadilly London W1J 9EJ to 504B the Big Peg 120 Vyse Street Hockley Birmingham B18 6NE on 9 January 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
20 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
18 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2015	(21 pages)
03 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/04/16.	(5 pages)
02 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
03 Nov 2014	AD01	Registered office address changed from , 170 Picadilly Piccadilly, London, W1J 9EJ, United Kingdom to 170 Piccadilly London W1J 9EJ on 3 November 2014	(1 page)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)