NOVA CAPITAL MANAGEMENT SERVICES LIMITED

Company number 04579706

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(6 pages)
04 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(6 pages)
13 Aug 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
06 Jul 2012	AD01	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom on 6 July 2012	(1 page)
14 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
21 Jun 2011	AD02	Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS	(1 page)
13 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 June 2011	(17 pages)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 13/06/2011	(7 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
28 Jan 2011	TM02	Termination of appointment of Jamestown Investments Limited as a secretary	(2 pages)
21 Dec 2010	CH01	Director's details changed for Simon Mark Bliss on 6 December 2010	(2 pages)
21 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(7 pages)
21 Dec 2010	CH01	Director's details changed for David Simon Williamson on 6 December 2010	(2 pages)
21 Dec 2010	CH01	Director's details changed for Michael Andrew John Kelly on 6 December 2010	(2 pages)
21 Dec 2010	AD01	Registered office address changed from 3rd Floor 11 Strand London WC2N 5HR on 21 December 2010	(1 page)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
12 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(7 pages)
12 Nov 2009	AUD	Auditor's resignation	(1 page)
22 Oct 2009	CH01	Director's details changed for Michael Andrew John Kelly on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Simon Mark Bliss on 1 October 2009	(2 pages)