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NOVOWATER LTD

Company number 05556179

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2011 DS01 Application to strike the company off the register
24 Aug 2011 TM01 Termination of appointment of Michael Wendel as a director
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Oct 2010 AP01 Appointment of Michael Wendel as a director
16 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 1,000
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Sep 2009 363a Return made up to 07/09/09; full list of members
18 Jun 2009 AA Accounts made up to 31 December 2008
18 Sep 2008 363a Return made up to 07/09/08; full list of members
17 Sep 2008 AA Accounts made up to 31 December 2007
27 May 2008 288a Secretary appointed christa novosel
27 May 2008 288c Director's Change of Particulars / franz novosel / 26/05/2008 / HouseName/Number was: , now: flugfeldstrasse 13/3; Street was: aredstr. 11/4A, now: ; Post Town was: leobersdorf, now: bad voeslau; Region was: A2544, now: ; Post Code was: 2544, now: 2540
27 May 2008 288b Appointment Terminated Secretary hanna novosel
07 Jan 2008 363a Return made up to 07/09/07; full list of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: 23A woodlands road isleworth london TW7 6NR
13 Jun 2007 AA Accounts made up to 31 December 2006
24 Mar 2007 287 Registered office changed on 24/03/07 from: 23A woodlands road isleworth middlesex TW7 6NR
24 Mar 2007 287 Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE
12 Oct 2006 363a Return made up to 07/09/06; full list of members
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288b Secretary resigned
13 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
07 Sep 2005 288b Secretary resigned