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NOVAS UK LIMITED

Company number 05035238

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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)
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
12 Oct 2016	TM02	Termination of appointment of Michelle Annette Holden as a secretary on 12 October 2016	View PDF Termination of appointment of Michelle Annette Holden as a secretary on 12 October 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	MR04	Satisfaction of charge 050352380006 in full	View PDF Satisfaction of charge 050352380006 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AP03	Appointment of Miss Michelle Annette Holden as a secretary on 27 September 2015	View PDF Appointment of Miss Michelle Annette Holden as a secretary on 27 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	MR01	Registration of charge 050352380006, created on 4 September 2015	View PDF Registration of charge 050352380006, created on 4 September 2015 - link opens in a new window - 26 pages (26 pages)
30 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
25 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
07 Nov 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
01 Oct 2013	TM02	Termination of appointment of Andrew Mill as a secretary	View PDF Termination of appointment of Andrew Mill as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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