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NOVADIS (UK) LIMITED

Company number 03857212

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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