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NOVOE LTD

Company number 05554442

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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)
10 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 March 2010	View PDF Liquidators' statement of receipts and payments to 5 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Oct 2009	4.68	Liquidators' statement of receipts and payments to 18 September 2009	View PDF Liquidators' statement of receipts and payments to 18 September 2009 - link opens in a new window - 5 pages (5 pages)
25 Mar 2009	4.68	Liquidators' statement of receipts and payments to 18 March 2009	View PDF Liquidators' statement of receipts and payments to 18 March 2009 - link opens in a new window - 5 pages (5 pages)
31 Mar 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 Mar 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-19 - link opens in a new window - 1 page (1 page)
31 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2008	88(2)	Ad 31/05/07-18/07/07 gbp si 350@1=350 gbp ic 2250/2600	View PDF Ad 31/05/07-18/07/07 gbp si 350@1=350 gbp ic 2250/2600 - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 272 regents park road finchley london N3 3HN	View PDF Registered office changed on 07/03/2008 from 272 regents park road finchley london N3 3HN - link opens in a new window - 1 page (1 page)
14 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
04 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2007	88(2)R	Ad 26/03/07--------- £ si 250@1=250 £ ic 2000/2250	View PDF Ad 26/03/07--------- £ si 250@1=250 £ ic 2000/2250 - link opens in a new window - 2 pages (2 pages)
02 May 2007	123	Nc inc already adjusted 26/03/07	View PDF Nc inc already adjusted 26/03/07 - link opens in a new window - 1 page (1 page)
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2007	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 - 11 pages (11 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Nov 2006	363a	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	123	Nc inc already adjusted 24/01/06	View PDF Nc inc already adjusted 24/01/06 - link opens in a new window - 1 page (1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006	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 - 11 pages (11 pages)
13 Mar 2006	88(2)R	Ad 24/01/06--------- £ si 800@1=800 £ ic 1200/2000	View PDF Ad 24/01/06--------- £ si 800@1=800 £ ic 1200/2000 - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2006	88(2)R	Ad 24/01/06--------- £ si 200@1=200 £ ic 1000/1200	View PDF Ad 24/01/06--------- £ si 200@1=200 £ ic 1000/1200 - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	123	Nc inc already adjusted 24/01/06	View PDF Nc inc already adjusted 24/01/06 - link opens in a new window - 2 pages (2 pages)

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