NOVINEO LTD

Company number 03938540

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2015	AD01	Registered office address changed from 110 Duke Road London W4 2DF to 63 Mildmay Avenue London N1 4FD on 22 April 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
12 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	(3 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
02 Nov 2013	AD01	Registered office address changed from 136 Duke Road London W4 2DF United Kingdom on 2 November 2013	(1 page)
07 Jul 2013	TM02	Termination of appointment of Giorgia Meletsis as a secretary	(1 page)
11 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
11 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
11 Apr 2012	CH01	Director's details changed for Mr David James Bell on 11 November 2011	(2 pages)
16 Nov 2011	AD01	Registered office address changed from 78 Gainsborough Studios South 1 Poole Street London N1 5EE on 16 November 2011	(1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
09 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(3 pages)
01 Mar 2011	AP03	Appointment of Ms Giorgia Meletsis as a secretary	(1 page)
01 Mar 2011	TM02	Termination of appointment of David Bell as a secretary	(1 page)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
06 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
06 Mar 2010	CH03	Secretary's details changed for David James Bell on 2 March 2010	(1 page)
06 Mar 2010	CH01	Director's details changed for David James Bell on 2 March 2010	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
06 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)