NOVELLA CLINICAL RESOURCING LTD.

Company number 05319966

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Michael Norman Wilson as a director on 28 February 2014	(1 page)
22 Dec 2014	TM02	Termination of appointment of Michael Norman Wilson as a secretary on 28 February 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(5 pages)
08 Dec 2013	SH02	Sub-division of shares on 8 November 2013	(5 pages)
24 Oct 2013	AP03	Appointment of Michael Norman Wilson as a secretary on 16 October 2013	(3 pages)
23 Oct 2013	TM01	Termination of appointment of Walter Richard Staub 111 as a director on 16 October 2013	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Charles Roger Lambert as a director on 16 October 2013	(2 pages)
23 Oct 2013	TM02	Termination of appointment of Walter Richard Staub Iii as a secretary on 16 October 2013	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Alasdair Macdonald as a director on 16 October 2013	(3 pages)
23 Oct 2013	AP01	Appointment of Michael Norman Wilson as a director on 16 October 2013	(3 pages)
28 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Aug 2013	AA	Accounts made up to 31 December 2012	(5 pages)
11 Mar 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
23 Dec 2011	CH01	Director's details changed for Charles Roger Lambert on 17 December 2011	(2 pages)
22 Dec 2011	AD01	Registered office address changed from C/O 2nd Floor Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP United Kingdom on 22 December 2011	(1 page)
15 Dec 2011	AP01	Appointment of Charles Roger Lambert as a director on 17 November 2011	(3 pages)
09 Dec 2011	TM01	Termination of appointment of Nigel Rupert Trim as a director on 28 November 2011	(2 pages)
14 Jun 2011	AA		(7 pages)
09 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)

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