NOVAURIS TECHNOLOGIES LIMITED

Company number 04356173

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2015	SH20	Statement by Directors	(1 page)
22 Oct 2015	SH19		(4 pages)
22 Oct 2015	CAP-SS	Solvency Statement dated 19/10/15	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/10/2015	(2 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,726,366.52	(8 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise the sum of £193763.53 02/10/2015	(2 pages)
11 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 28 February 2015	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,532,602.99	(17 pages)
12 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,532,503	(17 pages)
11 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2013	(17 pages)
04 Feb 2014	CH01	Director's details changed for Mr Paul Frederick Curtis on 30 September 2013	(2 pages)
04 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2012	(17 pages)
05 Nov 2013	AP04	Appointment of Abogado Nominees Limited as a secretary	(2 pages)
16 Oct 2013	AD01	Registered office address changed from , Millbank, Stoke Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8RW on 16 October 2013	(2 pages)
15 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2013	(17 pages)
15 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2012	(17 pages)
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
02 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Sep 2013	AP01	Appointment of Mr Paul Frederick Curtis as a director	(2 pages)