NOVELE TOPCO LIMITED

Company number 04507095

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 4,385.96	(7 pages)
02 Jul 2010	AUD	Auditor's resignation	(2 pages)
03 Mar 2010	AP01	Appointment of Barbara Ann Firth as a director	(3 pages)
03 Mar 2010	AP01	Appointment of Mark Thompson as a director	(3 pages)
03 Mar 2010	AP01	Appointment of Ms Vinodka Murria as a director	(3 pages)
03 Mar 2010	TM01	Termination of appointment of Fiona Timothy as a director	(2 pages)
16 Feb 2010	AA01	Current accounting period shortened from 31 March 2010 to 28 February 2010	(2 pages)
02 Dec 2009	SH20	Statement by Directors	(1 page)
02 Dec 2009	SH19	Statement of capital on 2 December 2009 GBP 1	(1 page)
02 Dec 2009	CAP-SS	Solvency Statement dated 01/04/09	(1 page)
02 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to nil 01/04/2009	(2 pages)
12 Aug 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
02 Aug 2009	AA	Accounts made up to 31 March 2009	(8 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement to written res 01/09/2008	(1 page)
13 Aug 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
15 Aug 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)
17 Jul 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
09 Aug 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY	(1 page)