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NOVOGEN LIMITED

Company number 03291739

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
19 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 29 February 2012
13 Jan 2012 AA Accounts for a small company made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 2
28 Feb 2011 AA Accounts for a small company made up to 30 June 2010
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Nov 2010 AP01 Appointment of Mr William Dodge Rueckert as a director
23 Nov 2010 TM01 Termination of appointment of David Seaton as a director
23 Nov 2010 TM01 Termination of appointment of David Seaton as a director
09 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
09 Feb 2010 AP01 Appointment of Mr David Ross Seaton as a director
09 Feb 2010 AP01 Appointment of Mr David Ross Seaton as a director
02 Feb 2010 TM01 Termination of appointment of Christopher Naughton as a director
21 Jan 2010 AA Accounts for a small company made up to 30 June 2009
29 Apr 2009 AA Accounts for a small company made up to 30 June 2008
15 Dec 2008 363a Return made up to 13/12/08; full list of members
05 Apr 2008 AA Accounts for a small company made up to 30 June 2007
30 Jan 2008 363s Return made up to 13/12/07; no change of members
13 Apr 2007 AA Accounts for a small company made up to 30 June 2006
16 Mar 2007 363s Return made up to 13/12/06; full list of members
11 Jan 2006 363s Return made up to 13/12/05; full list of members
07 Dec 2005 288b Director resigned