NOVA HOLDING LIMITED

Company number 04546565

Date	Type	Description	View / Download
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2009	363a	Return made up to 26/09/09; full list of members	(3 pages)
04 Jun 2009	SH20	Statement by Directors	(1 page)
04 Jun 2009	MISC	Memorandum of capital - procesed 04/06/09	(1 page)
04 Jun 2009	CAP-SS	Solvency Statement dated 28/04/09	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 28/04/2009	(1 page)
05 Apr 2009	288b	Appointment Terminated Director jennifer duncan	(1 page)
26 Mar 2009	288a	Director appointed clive ronald needham	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
14 Oct 2008	288a	Secretary appointed stone LIMITED	(2 pages)
13 Oct 2008	288b	Appointment Terminated Secretary cm group services LIMITED	(1 page)
09 Oct 2008	288b	Appointment Terminated Director cm management (uk) LIMITED	(1 page)
09 Oct 2008	288a	Director appointed park LIMITED	(1 page)
08 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
23 Dec 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
07 Nov 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
20 Aug 2007	288a	New director appointed	(3 pages)
20 Feb 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(3 pages)
16 Jan 2007	288a	New director appointed	(3 pages)
30 Oct 2006	363s	Return made up to 26/09/06; full list of members	(7 pages)