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NOVACHASE LIMITED

Company number 04940657

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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)
13 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	CH03	Secretary's details changed for Caroline Hanouka on 9 July 2010	View PDF Secretary's details changed for Caroline Hanouka on 9 July 2010 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	CH01	Director's details changed for Dr Allen Hanouka on 9 July 2010	View PDF Director's details changed for Dr Allen Hanouka on 9 July 2010 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	CH01	Director's details changed for Dr Allen Hanouka on 9 July 2010	View PDF Director's details changed for Dr Allen Hanouka on 9 July 2010 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	CH01	Director's details changed for Caroline Hanouka on 9 July 2010	View PDF Director's details changed for Caroline Hanouka on 9 July 2010 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 1,000	View PDF Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 1,000 - link opens in a new window - 11 pages (11 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
09 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
22 Dec 2007	363s	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 3RD floor 180 brompton road london SW3 1HQ	View PDF Registered office changed on 26/04/07 from: 3RD floor 180 brompton road london SW3 1HQ - link opens in a new window - 1 page (1 page)
27 Feb 2007	363s	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	363s	Return made up to 22/10/05; full list of members	View PDF Return made up to 22/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	363(288)	Director's particulars changed
03 Aug 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 10 pages (10 pages)
05 Nov 2004	363s	Return made up to 22/10/04; full list of members	View PDF Return made up to 22/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Jan 2004	287	Registered office changed on 17/01/04 from: 120 east road london N1 6AA	View PDF Registered office changed on 17/01/04 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)

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