- Company Overview for NOVADIS (UK) LIMITED (03857212)
- Filing history for NOVADIS (UK) LIMITED (03857212)
- People for NOVADIS (UK) LIMITED (03857212)
- More for NOVADIS (UK) LIMITED (03857212)
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) |
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22 May 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
29 Oct 2010 | AR01 |
Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
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30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
16 Feb 2010 | AP02 | Appointment of Island Directors Limited as a director | |
16 Feb 2010 | AP02 | Appointment of Hmsl Services Limited as a director | |
16 Feb 2010 | AP04 | Appointment of a secretary | |
27 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Daniel Montandon on 12 October 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Jean Francois Meillard on 12 October 2009 | |
17 Nov 2009 | AP04 | Appointment of Island Secretaries Limited as a secretary | |
17 Nov 2009 | TM02 | Termination of appointment of Hansard Management Services Limited as a secretary | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
20 May 2009 | RESOLUTIONS |
Resolutions
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21 Apr 2009 | 288b | Appointment Terminated Director time space LIMITED | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
14 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
02 Sep 2008 | 288c | Director's Change of Particulars / jean meillard / 29/08/2008 / HouseName/Number was: , now: 7; Street was: avenue vinet 25, now: chemin de l'etoile 7; Area was: , now: cp 53; Post Town was: lausanne, now: cugy; Region was: ch-1004, now: ch-1053 | |
29 Jul 2008 | 288c | Director's Change of Particulars / daniel montandon / 29/07/2008 / HouseName/Number was: , now: 6; Street was: mansion club-apartamiento 1011, now: chemin des hirondelles; Post Town was: avenida buchinger, now: st. Prex; Region was: e-29602 marbella,malaga, now: ; Post Code was: foreign, now: ch 1162; Country was: spain, now: switzerland | |
01 Jul 2008 | 288c | Secretary's Change of Particulars / hansard management services LIMITED / 30/06/2008 / HouseName/Number was: , now: granary house; Street was: suite C3 hirzel court, now: the grange; Area was: st peter port, now: st. Peter port; Region was: , now: channel islands; Post Code was: GY1 2NL, now: GY1 2QL | |
29 Oct 2007 | 363a | Return made up to 12/10/07; full list of members | |
25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
25 Oct 2006 | 363a | Return made up to 12/10/06; full list of members | |
24 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |