NOUMENON CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1823 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/11/177 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1731 October 2017 | APPLICATION FOR STRIKING-OFF |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LAUD |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1525 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES SANDFORD / 22/05/2014 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAUD |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MARTIN CHARLES SANDFORD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/02/1419 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/02/129 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD LAUD / 15/01/2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD LAUD / 15/01/2011 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET LAUD / 15/01/2011 |
| 08/02/118 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD LAUD / 15/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED ROSEFAST COMPUTERS LIMITED CERTIFICATE ISSUED ON 19/05/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: G OFFICE CHANGED 13/01/98 39 HEADLANDS AVENUE SEAFORD SUSSEX |
| 25/04/9725 April 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED |
| 04/02/964 February 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: G OFFICE CHANGED 04/02/96 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 15/01/9615 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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