- Company Overview for NOVENTA LIMITED (02312677)
- Filing history for NOVENTA LIMITED (02312677)
- People for NOVENTA LIMITED (02312677)
- More for NOVENTA LIMITED (02312677)
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) |
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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
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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
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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 |