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NOVAGRAAF NORWICH LIMITED

Company number 03265064

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
19 Dec 2011 AA Full accounts made up to 31 December 2010
23 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1
23 Nov 2011 AP01 Appointment of Mrs Helene Michelle Whelbourn as a director on 15 October 2010
22 Nov 2011 TM02 Termination of appointment of Thomas Bernard Doyle as a secretary on 1 August 2010
22 Nov 2011 AP03 Appointment of Mr Ashish Meswani as a secretary on 23 November 2010
22 Nov 2011 TM01 Termination of appointment of Alan David Goldring as a director on 15 October 2010
15 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Alan David Goldring on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Alan David Goldring on 25 November 1996
20 Oct 2009 CH01 Director's details changed for Mr Alan David Goldring on 25 November 1996
16 Apr 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 18/10/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 18/10/07; full list of members
28 Mar 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 18/10/06; full list of members
28 Mar 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New secretary appointed