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NOVAURIS TECHNOLOGIES LIMITED

Company number 04356173

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

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