NOVAGRAAF LIMITED

Company number 02469103

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 100	(3 pages)
22 Mar 2012	AD01	Registered office address changed from Parchment House 13 Northburgh Street London EC1V 0JP on 22 March 2012	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
30 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(3 pages)
30 Mar 2011	AP01	Appointment of Mrs Helene Whelbourn as a director	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Thomas Doyle as a secretary	(1 page)
30 Mar 2011	TM01	Termination of appointment of Alan Goldring as a director	(1 page)
30 Mar 2011	AP03	Appointment of Mr Ashish Meswani as a secretary	(1 page)
24 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
13 Feb 2008	363a	Return made up to 12/02/08; full list of members	(2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2007	395	Particulars of mortgage/charge	(13 pages)
28 Mar 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
15 Feb 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
28 Mar 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Mar 2006	363a	Return made up to 12/02/06; full list of members	(2 pages)
04 Jan 2006	288b	Secretary resigned	(1 page)

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