- Company Overview for QUID NOVI LIMITED (04868351)
- Filing history for QUID NOVI LIMITED (04868351)
- People for QUID NOVI LIMITED (04868351)
- Insolvency for QUID NOVI LIMITED (04868351)
- More for QUID NOVI LIMITED (04868351)
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) |
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09 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 28 June 2012 | |
03 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 28 June 2011 | |
09 Jul 2010 | 4.20 | Statement of affairs with form 4.19 | |
07 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2010 | RESOLUTIONS |
Resolutions
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08 Jun 2010 | AD01 | Registered office address changed from 22 Great James Street London WC1N 3ES on 8 June 2010 | |
08 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2008 | |
03 Feb 2010 | AP04 | Appointment of Curzon Secretaries Limited as a secretary | |
20 Jan 2010 | TM01 | Termination of appointment of Peter Ropner as a director | |
15 Jan 2010 | AD01 | Registered office address changed from Fourth Floor 99 New Bond Street London W1S 1SW on 15 January 2010 | |
25 Nov 2009 | AA | Total exemption full accounts made up to 31 May 2007 | |
11 Nov 2009 | AR01 | Annual return made up to 15 August 2009 with full list of shareholders | |
06 Nov 2009 | TM02 | Termination of appointment of Phillip Thorpe as a secretary | |
12 Jun 2009 | 288c | Secretary's Change of Particulars / phillip thorpe / 15/05/2009 / HouseName/Number was: , now: church view; Street was: reflections, now: strumpshaw road; Area was: mill lane fleggburgh, now: brundall; Post Town was: great yarmouth, now: norwich; Post Code was: NR29 3DA, now: NR13 5PA | |
12 Jun 2009 | 287 | Registered office changed on 12/06/2009 from 17 clifford street london W1S 3RQ | |
01 Dec 2008 | 363a | Return made up to 15/08/08; full list of members | |
30 Oct 2008 | 288b | Appointment Terminated Director stuart clenaghan | |
30 Oct 2008 | 288b | Appointment Terminated Director jacopo levi morenos | |
04 Jan 2008 | 363s | Return made up to 15/08/07; change of members | |
05 Apr 2007 | AA | Accounts for a small company made up to 31 May 2006 | |
27 Feb 2007 | 288a | New director appointed | |
27 Feb 2007 | 288a | New director appointed | |
30 Nov 2006 | 288a | New secretary appointed |