NOONDAY CAPITAL LIMITED

Company number 03559159

Date	Type	Description	View / Download
26 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2010	4.68	Liquidators' statement of receipts and payments to 13 August 2010	(5 pages)
26 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Nov 2009	AD01	Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU on 10 November 2009	(2 pages)
27 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-20	(1 page)
27 Oct 2009	4.70	Declaration of solvency	(3 pages)
09 Sep 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
28 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Jun 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
12 Sep 2008	AA	Full accounts made up to 30 November 2007	(17 pages)
16 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
20 Sep 2007	AA	Full accounts made up to 30 November 2006	(18 pages)
20 Aug 2007	288b	Director resigned	(1 page)
11 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
26 Sep 2006	AUD	Auditor's resignation	(1 page)
12 Jun 2006	AA	Full accounts made up to 30 November 2005	(19 pages)
18 May 2006	363s	Return made up to 07/05/06; full list of members	(7 pages)
14 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
18 May 2005	363s	Return made up to 07/05/05; full list of members	(7 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
11 Jan 2005	MA	Memorandum and Articles of Association	(12 pages)
07 Jan 2005	169	£ ic 265000/161650 01/01/05 £ sr 413400@.25=103350	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)