- Company Overview for NOON SYSTEMS LTD (09476469)
- Filing history for NOON SYSTEMS LTD (09476469)
- People for NOON SYSTEMS LTD (09476469)
- More for NOON SYSTEMS LTD (09476469)
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) |
---|---|---|---|
02 Jul 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2024 | DS01 | Application to strike the company off the register | |
09 Feb 2024 | CH01 | Director's details changed for Mr Matthew Poll on 9 February 2024 | |
09 Feb 2024 | CH01 | Director's details changed for Mr Matthew Poll on 2 February 2024 | |
07 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
24 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
10 Jul 2023 | AP01 | Appointment of Mr Mark Newton Ross Wagstaff as a director on 29 June 2023 | |
07 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
31 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
04 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
30 Dec 2021 | AA01 | Current accounting period shortened from 30 March 2022 to 31 December 2021 | |
22 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
02 Nov 2021 | AP04 | Appointment of Sky Corporate Secretary Limited as a secretary on 2 November 2021 | |
02 Nov 2021 | AD01 | Registered office address changed from 47 Bermondsey Street London SE1 3XT England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 2 November 2021 | |
21 Apr 2021 | CS01 | Confirmation statement made on 22 February 2021 with updates | |
13 Apr 2021 | AP01 | Appointment of Mr Matthew Poll as a director on 7 April 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Michael Geraint Postle as a director on 7 April 2021 | |
29 Jul 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
12 Mar 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
17 Dec 2019 | AA | Accounts for a dormant company made up to 30 March 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
19 Nov 2018 | AD01 | Registered office address changed from 47 Bermondsey Street Bermondsey Street Ground Floor London SE1 3XT England to 47 Bermondsey Street London SE1 3XT on 19 November 2018 | |
03 Oct 2018 | AP01 | Appointment of Mr Michael Postle as a director on 27 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Daniel James Knight as a director on 14 September 2018 |