NOVAGRAAF PATENTS LIMITED

Company number 03289814

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
30 Nov 2011	AP01	Appointment of Mrs Helene Michelle Whelbourn as a director on 15 October 2010	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Alan David Goldring as a director on 15 October 2010	(1 page)
27 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders Statement of capital on 2011-01-27 GBP 1	(3 pages)
27 Jan 2011	TM02	Termination of appointment of Thomas Doyle as a secretary	(1 page)
27 Jan 2011	AP03	Appointment of Mr Ashish Meswani as a secretary	(1 page)
24 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
11 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
22 Oct 2007	288b	Director resigned	(1 page)
28 Mar 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
18 Apr 2006	AAMD	Amended full accounts made up to 31 December 2005	(15 pages)
28 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Feb 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	288a	New secretary appointed	(2 pages)
03 Jan 2006	363s	Return made up to 10/12/05; full list of members	(7 pages)