- Company Overview for NOVATEC SYSTEMS LIMITED (05076404)
- Filing history for NOVATEC SYSTEMS LIMITED (05076404)
- People for NOVATEC SYSTEMS LIMITED (05076404)
- More for NOVATEC SYSTEMS LIMITED (05076404)
| 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) |
|---|---|---|---|
| 17 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Jan 2018 | DS01 | Application to strike the company off the register | |
| 24 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 21 Jun 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
|
|
| 28 Jul 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
|
|
| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
|
|
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 04 Mar 2013 | TM02 | Termination of appointment of Go Ahead Limited as a secretary | |
| 01 Mar 2013 | AP04 | Appointment of Go Ahead Service Limited as a secretary | |
| 02 Oct 2012 | AD01 | Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 11 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 13 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jun 2010 | CH01 | Director's details changed for Michael Schmitz on 19 May 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 20 Dec 2009 | AAMD | Amended accounts made up to 31 December 2008 | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |