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NOVATRIX LTD

Company number 05592255

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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)
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 - link opens in a new window - 16 pages (16 pages)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	TM01	Termination of appointment of Beathe Engen as a director on 29 January 2013	View PDF Termination of appointment of Beathe Engen as a director on 29 January 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-10-21 NOK 10,000 ANNOTATION A second filed AR01 was registered on 21/10/2014	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-10-21 NOK 10,000 ANNOTATION A second filed AR01 was registered on 21/10/2014 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	SH19	Statement of capital on 29 January 2013 NOK 10,000	View PDF Statement of capital on 29 January 2013 NOK 10,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Dec 2012	CAP-SS	Solvency statement dated 05/12/12	View PDF Solvency statement dated 05/12/12 - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 10/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 10/12/2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	88(2)	Ad 20/05/09-20/05/09\nok si 5000@1=5000\nok ic 10000/15000\	View PDF Ad 20/05/09-20/05/09\nok si 5000@1=5000\nok ic 10000/15000\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	288a	Director appointed beathe engen	View PDF Director appointed beathe engen - link opens in a new window - 1 page (1 page)
04 Jun 2009	123	Nok nc 10000/15000\20/05/09	View PDF Nok nc 10000/15000\20/05/09 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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