NOVENTA LIMITED

Company number 02312677

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2013	AD02	Register inspection address has been changed	(1 page)
26 Jul 2013	AA	Full accounts made up to 4 May 2013	(11 pages)
25 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 2	(4 pages)
20 Jul 2012	AA	Full accounts made up to 28 April 2012	(11 pages)
05 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AP01	Appointment of Mr Alexander Harold Lamb as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of George Salvesen as a director	(1 page)
20 Jul 2011	AA	Full accounts made up to 30 April 2011	(12 pages)
21 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Full accounts made up to 1 May 2010	(13 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
20 Mar 2010	CH01	Director's details changed for Mr Harold Graham Lamb on 20 March 2010	(2 pages)
20 Mar 2010	CH01	Director's details changed for George Neil Turnbull Salvesen on 20 March 2010	(2 pages)
20 Mar 2010	CH03	Secretary's details changed for Stephen Baharie on 20 March 2010	(1 page)
21 Jul 2009	AA	Full accounts made up to 2 May 2009	(13 pages)
24 Feb 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
24 Feb 2009	353	Location of register of members	(1 page)
20 Aug 2008	AA	Full accounts made up to 3 May 2008	(13 pages)
15 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
26 Feb 2008	AA	Full accounts made up to 4 May 2007	(13 pages)