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NOVACEA EUROPE LIMITED

Company number 05570551

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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)
01 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2009 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
14 Aug 2009 287 Registered office changed on 14/08/2009 from 2ND floor 93A rivington street london EC2A 3AY
13 Nov 2008 363a Return made up to 21/09/08; no change of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2008 363s Return made up to 21/09/07; no change of members
03 Jan 2008 363(288) Director resigned
20 Jan 2007 363s Return made up to 21/09/06; full list of members
05 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Director resigned
21 Sep 2005 NEWINC Incorporation