NOVELE LIMITED

Company number 04507111

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 1	(5 pages)
10 Aug 2010	CH03	Secretary's details changed	(1 page)
02 Jul 2010	AUD	Auditor's resignation	(2 pages)
03 Mar 2010	AP01	Appointment of Paul David Gibson as a director	(3 pages)
03 Mar 2010	AP01	Appointment of Barbara Ann Firth 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)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(9 pages)
16 Feb 2010	AA01	Current accounting period shortened from 31 March 2010 to 28 February 2010	(2 pages)
12 Aug 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
04 Dec 2008	288b	Appointment Terminated Director colin raine	(1 page)
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)
14 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)
10 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	(10 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY	(1 page)
22 Sep 2005	363s	Return made up to 07/08/05; full list of members	(7 pages)