NOVO OVERSEAS LIMITED

Company number 02893216

Date	Type	Description	View / Download
29 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2015	MR01	Registration of charge 028932160003, created on 23 July 2015	(80 pages)
22 Jul 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 992,782	(9 pages)
22 Jul 2015	AD01	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 22 July 2015	(1 page)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
17 Sep 2014	CH02	Director's details changed for Novo Group Limited on 12 September 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 17 September 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Barry John Payne as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Gregg Howard Mayer as a director	(2 pages)
08 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 992,782	(7 pages)
07 May 2014	AP03	Appointment of Mr John Anthony Reeves as a secretary	(2 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
21 Jun 2013	TM01	Termination of appointment of Kevin Goggin as a director	(1 page)
21 Jun 2013	TM01	Termination of appointment of Jerome Gold as a director	(1 page)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(9 pages)
30 Aug 2012	CH01	Director's details changed for Jerome Gold on 30 August 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Thomas Kearney on 12 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Mr Daniel Black on 12 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Kevin Brady on 12 June 2012	(2 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)
21 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
19 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior multicurrency agreement deed of appt security agent english lw debenture formalities certificate dirs authorty 30/06/2011	(3 pages)