NOVUS CONCEPTS LIMITED

Company number 04660260

Date	Type	Description	View / Download
24 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
05 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
24 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 39,468.38	(7 pages)
16 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
14 Apr 2010	TM01	Termination of appointment of Jacqueline Craymer as a director	(1 page)
06 Apr 2010	AP01	Appointment of Mr David Lazare Prax as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Dr Hrand Mami Mamigonians as a director	(2 pages)
09 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(14 pages)
09 Mar 2010	CH01	Director's details changed for Martin Philip Riddiford on 10 February 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Graham Brett on 10 February 2010	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
20 Oct 2009	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 20 October 2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 10 February 2009 with full list of shareholders	(14 pages)
17 Oct 2009	TM01	Termination of appointment of David Prax as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Hrand Mamigonians as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Anthony Jacobs as a director	(2 pages)
02 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
14 May 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
12 Feb 2009	363a	Return made up to 10/02/08; full list of members; amend	(14 pages)
12 Feb 2009	288c	Director's Change of Particulars / hrand mamigonians / 28/08/2005 / Title was: dr, now: doctor; HouseName/Number was: , now: 49; Street was: 123 beaufort road, now: beaufort road	(1 page)
28 Jan 2009	88(2)	Capitals not rolled up	(5 pages)
28 Jan 2009	123	Nc inc already adjusted 05/01/09	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)