NOVACETA UK LIMITED

Company number 03819073

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Feb 2010	4.68	Liquidators' statement of receipts and payments to 29 January 2010	(5 pages)
06 Feb 2009	4.70	Declaration of solvency	(6 pages)
06 Feb 2009	LIQ MISC RES	Resolution insolvency:ordinary resolution "books,records.etc"	(1 page)
06 Feb 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
06 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-30	(1 page)
06 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2008	288b	Appointment Terminate, Director Giancarlo Berti Logged Form	(1 page)
04 Dec 2008	288b	Appointment Terminated Director giancarlo berti	(1 page)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
08 Jul 2008	288c	Director's Change of Particulars / patrick shanley / 01/06/2008 / HouseName/Number was: , now: clover bank house; Street was: heathfields farm, now: stratford road; Area was: rotherhams oak lane hockley heath, now: wootten wawen; Post Town was: solihull, now: henley-in-arden; Region was: west midlands, now: warwickshire; Post Code was: B94 6RW, now	(1 page)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
30 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Oct 2005	288c	Secretary's particulars changed	(1 page)
21 Oct 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
19 Oct 2005	353	Location of register of members	(1 page)
10 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
03 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	288b	Director resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
27 Oct 2004	363s	Return made up to 01/10/04; full list of members	(8 pages)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 1 holme lane spondon derby derbyshire DE21 7BP	(1 page)
26 Jul 2004	288b	Secretary resigned	(1 page)