NOVENCO AEREX LIMITED

Company number 00631473

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Anne Lynne Puckett as a director on 11 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 11 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Ian Halliday Brander as a director on 11 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of William (Bill) Flexon as a director on 11 December 2018	(1 page)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
01 Jun 2018	TM01	Termination of appointment of James Brown as a director on 31 May 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Alastair Irvine as a director on 1 April 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
30 Sep 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,464,190	(10 pages)
09 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 4,464,190	(10 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
15 Aug 2014	CH01	Director's details changed for Ian Halliday Brander on 15 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	(2 pages)