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NOVAMEDIX LIMITED

Company number 01628488

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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)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 707,816	View PDF Statement of capital following an allotment of shares on 16 October 2012 GBP 707,816 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 16/10/2012	View PDF Resolutions RES13 ‐ Conflict of interest 16/10/2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 707,816	View PDF Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 707,816 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Albert Nicholl as a director on 31 December 2011	View PDF Termination of appointment of Albert Nicholl as a director on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mark Alan Hastings as a director on 1 November 2011	View PDF Appointment of Mark Alan Hastings as a director on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AD01	Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ United Kingdom on 11 February 2011	View PDF Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ United Kingdom on 11 February 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	CH01	Director's details changed for Mr Brian Mccollum on 11 February 2011	View PDF Director's details changed for Mr Brian Mccollum on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
19 Aug 2010	AP01	Appointment of Mr Jeff Schumm as a director	View PDF Appointment of Mr Jeff Schumm as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	TM02	Termination of appointment of Albert Nicholl as a secretary	View PDF Termination of appointment of Albert Nicholl as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2010	TM01	Termination of appointment of Raymond Kolls as a director	View PDF Termination of appointment of Raymond Kolls as a director - link opens in a new window - 1 page (1 page)
04 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH01	Director's details changed for Mr Raymond Charles Kolls on 31 December 2009	View PDF Director's details changed for Mr Raymond Charles Kolls on 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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