NOVOLYTICS LIMITED

Company number 04355698

Date	Type	Description	View / Download
07 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
02 Feb 2016	AD01	Registered office address changed from C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2 February 2016	(2 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-15	(1 page)
28 Jan 2016	4.70	Declaration of solvency	(3 pages)
18 Dec 2015	MR04	Satisfaction of charge 043556980002 in full	(1 page)
18 Dec 2015	MR04	Satisfaction of charge 043556980001 in full	(1 page)
11 Nov 2015	AD01	Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE to C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on 11 November 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of John Kenneth Willis Hardcastle as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Jason Richard Clark as a director on 30 September 2015	(1 page)
11 Jun 2015	MR01	Registration of charge 043556980002, created on 9 June 2015	(40 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents be approved 13/03/2015	(2 pages)
13 May 2015	TM01	Termination of appointment of David Richard George as a director on 6 May 2015	(1 page)
29 Jan 2015	MR01		(42 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 566,268.3	(12 pages)
10 Dec 2014	MA	Memorandum and Articles of Association	(13 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve entry of company documents 18/07/2014	(2 pages)
28 May 2014	AD01	Registered office address changed from C/O Ms Karen Christie Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 28 May 2014	(1 page)
20 Mar 2014	AA	Total exemption full accounts made up to 31 January 2014	(17 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 566,268.3	(12 pages)
20 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2014	AD02	Register inspection address has been changed	(1 page)
20 Jan 2014	AP01	Appointment of Mr Geoffrey Michael Orme as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Jason Richard Clark as a director	(2 pages)