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NUOVA LIMITED

Company number 04614933

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
01 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 1,000
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Julian Croft on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Jane Croft on 1 October 2009
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 11/12/08; full list of members
28 Dec 2007 363a Return made up to 11/12/07; full list of members
09 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
17 Jul 2007 287 Registered office changed on 17/07/07 from: sterling house 21 winchester road basingstoke hampshire RG21 8UE
25 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 363a Return made up to 11/12/06; full list of members
18 Dec 2006 288b Director resigned
18 Dec 2006 288b Director resigned
06 Sep 2006 123 Nc inc already adjusted 19/07/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
18 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
16 Dec 2005 363a Return made up to 11/12/05; full list of members
19 Jan 2005 363s Return made up to 11/12/04; full list of members