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EX NOVO CONSULTING LIMITED

Company number 05354756

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2011 TM01 Termination of appointment of Peter Goldberg as a director on 31 March 2010
16 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Oct 2008 363a Return made up to 17/10/08; full list of members
20 Oct 2008 363a Return made up to 07/02/08; full list of members
17 Oct 2008 363a Return made up to 07/02/07; full list of members
16 Sep 2008 288a Secretary appointed harper lewis secretarial LIMITED
16 Sep 2008 288a Director appointed mr peter goldberg
15 Sep 2008 287 Registered office changed on 15/09/2008 from 8 the rutts bushey heath hertfordshire WD23 1LJ
04 Sep 2008 288b Appointment Terminated Director alberto allegri
04 Sep 2008 288b Appointment Terminated Secretary gabriele cappelli
05 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
18 Sep 2006 AA Total exemption full accounts made up to 28 February 2006
22 Mar 2006 363s Return made up to 07/02/06; full list of members
21 Feb 2005 287 Registered office changed on 21/02/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288b Secretary resigned