NOAHS ARK ADDITIVES LIMITED


Registered number: 05148106
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Name: NOAHS ARK ADDITIVES LIMITED
NOAHS ARK ADDITIVES LTD
Address: 2ND FLOOR OFFICE, 253-269 HIGH ROAD WOODFORD GREEN, LONDON, IG8 9FB
Incorporation Date: 2004-06-08

Company status: Dissolved


Company Documents

date name form type
2019-06-16 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES CS01
2019-06-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-06-17 APPLICATION FOR STRIKING-OFF DS01
2019-09-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-08 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES CS01
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-03-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-06-16 08/06/16 FULL LIST AR01
2016-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-06-16 08/06/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-12 08/06/14 FULL LIST AR01
2013-03-31 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-10 08/06/13 FULL LIST AR01
2012-03-31 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-09 08/06/12 FULL LIST AR01
2012-06-15 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM39 BOSWORTH ROADCAMBRIDGECB1 8RGUNITED KINGDOM AD01
2011-06-09 08/06/11 FULL LIST AR01
2011-03-24 30/06/10 TOTAL EXEMPTION FULL AA
2010-04-01 30/06/09 TOTAL EXEMPTION FULL AA
2010-05-12 CANCEL EURO 367 FROM SHARE PREM A/C 19/04/2010 RES13
2010-05-12 STATEMENT BY DIRECTORS SH20
2010-06-25 08/06/10 FULL LIST AR01
2010-05-12 SOLVENCY STATEMENT DATED 19/04/10 CAP-SS
2010-05-12 12/05/10 STATEMENT OF CAPITAL EUR 100 SH19
2009-06-08 LOCATION OF REGISTER OF MEMBERS 353
2009-06-08 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM40 WHITEHALL LANEBUCKHURST HILLESSEXIG9 5JG 287
2009-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2009-06-08 LOCATION OF DEBENTURE REGISTER 190
2009-06-08 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2008-02-08 DIRECTOR RESIGNED 288b
2008-06-17 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-02-18 FULL ACCOUNTS MADE UP TO 30/06/07 AA
2008-02-15 NEW DIRECTOR APPOINTED 288a
2007-01-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2007-06-27 AD 31/10/06---------EUR SI 969@969 88(2)R
2007-06-12 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2006-02-02 NEW DIRECTOR APPOINTED 288a
2006-06-14 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363a
2006-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2005-11-01 AD 30/09/05-31/10/05EUR SI 281@10=2810EUR IC 100000/102810 88(2)R
2005-06-08 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2005-06-22 EUR NC 0/20000007/06 RES04
2004-06-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-12 19:28:46