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NOVENTA LIMITED

Company number 02312677

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