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NOVOS LIMITED

Company number 04500385

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2012 AP01 Appointment of Sarah Louise Cotgreave as a director on 29 August 2012
03 Sep 2012 TM02 Termination of appointment of Janet Anne Evans as a secretary on 30 August 2012
03 Sep 2012 TM01 Termination of appointment of Susan Mary Fletcher as a director on 29 August 2012
30 May 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 100
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Sarah Cotgreave as a director
12 Aug 2010 CH03 Secretary's details changed for Janet Anne Evans on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Sarah Louise Cotgreave on 30 March 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Apr 2010 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 Wenlock Road London N1 7SL on 1 April 2010
22 Mar 2010 AD01 Registered office address changed from Number 2 27 Stanhope Gardens London SW7 5QX on 22 March 2010
19 Mar 2010 CH01 Director's details changed for Sarah Louise Cotgreave on 16 March 2010
15 Sep 2009 363a Return made up to 01/08/09; full list of members; amend
02 Sep 2009 288b Appointment Terminated Secretary sarah cotgreave
01 Sep 2009 363a Return made up to 01/08/09; full list of members
28 Aug 2009 288a Secretary appointed janet anne evans
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Oct 2008 363a Return made up to 01/08/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned