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NODUM LIMITED

Company number 04819565

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2011 DS01 Application to strike the company off the register
12 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 12,000
18 May 2010 AD01 Registered office address changed from 13 Station Road London N3 2SB on 18 May 2010
10 Mar 2010 CERTNM Company name changed novum wines LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-03-02
10 Mar 2010 CONNOT Change of name notice
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 288b Appointment Terminated Director gary proctor
29 Jul 2009 363a Return made up to 03/07/09; full list of members
28 Jul 2009 288c Director's Change of Particulars / amit ben-haim / 21/07/2009 / HouseName/Number was: , now: 34; Street was: flat 7 61 pont street, now: old queen street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW1X 0BD, now: SW1H 9HP; Country was: , now: england
16 Jun 2009 288b Appointment Terminated Director robert drieduite
22 Apr 2009 88(2) Capitals not rolled up
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Nov 2008 288b Appointment Terminated Director conail regan
02 Sep 2008 363a Return made up to 03/07/08; full list of members
15 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
15 Jan 2008 AA Accounts for a small company made up to 31 December 2006
08 Aug 2007 363a Return made up to 03/07/07; full list of members
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
21 Aug 2006 288a New director appointed
21 Aug 2006 288b Director resigned
13 Jul 2006 363a Return made up to 03/07/06; full list of members