- Company Overview for NOVCOM 24 LIMITED (03961877)
- Filing history for NOVCOM 24 LIMITED (03961877)
- People for NOVCOM 24 LIMITED (03961877)
- More for NOVCOM 24 LIMITED (03961877)
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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07 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jun 2014 | DS01 | Application to strike the company off the register | |
06 Jun 2014 | SH20 | Statement by directors | |
06 Jun 2014 | SH19 |
Statement of capital on 6 June 2014
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06 Jun 2014 | CAP-SS | Solvency statement dated 04/06/14 | |
06 Jun 2014 | RESOLUTIONS |
Resolutions
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09 Apr 2014 | AR01 | Annual return made up to 31 March 2014 with full list of shareholders | |
08 Apr 2014 | AD01 | Registered office address changed from C/O Itis Holdings Plc 5Th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP on 8 April 2014 | |
27 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
30 Oct 2012 | AP01 | Appointment of Ms Aileen Maria Holohan as a director | |
30 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Jul 2012 | TM01 | Termination of appointment of Paul Taylor as a director | |
17 Jul 2012 | AP01 | Appointment of Mr Danny Woolard as a director | |
24 May 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
17 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
09 Feb 2012 | TM01 | Termination of appointment of Jonathan Burr as a director | |
09 Feb 2012 | AP01 | Appointment of Mr Paul Prys Taylor as a director | |
05 Jan 2012 | TM02 | Termination of appointment of Andrew Forrest as a secretary | |
14 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
15 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
06 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
27 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
12 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 |