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NOVCOM 24 LIMITED

Company number 03961877

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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)
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
  • GBP 1
06 Jun 2014 CAP-SS Solvency statement dated 04/06/14
06 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 04/06/2014
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