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NOVASEC (UK) LIMITED

Company number 05687383

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1
30 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 May 2010 DISS40 Compulsory strike-off action has been discontinued
28 May 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Risanath Fakrudheen on 1 October 2009
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Aug 2009 363a Return made up to 25/01/09; full list of members
17 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2009 288c Secretary's Change of Particulars / fakrudheen vattachira / 01/01/2009 / HouseName/Number was: , now: 40; Street was: 627 green lane, now: st. Lukes court; Area was: goodmayes, now: hatfield; Post Town was: ilford, now: ; Region was: essex, now: ; Post Code was: IG3 9RP, now: AL10 0FD
15 Jul 2009 288c Director's Change of Particulars / risanath fakrudheen / 01/01/2009 / HouseName/Number was: , now: 40; Street was: 627 green lane, now: st. Lukes court; Area was: goodmayes, now: hatfield; Post Town was: ilford, now: ; Region was: essex, now: ; Post Code was: IG3 9RP, now: AL10 0FD
15 Jul 2009 363a Return made up to 25/01/08; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2009 287 Registered office changed on 02/04/2009 from 627 green lane ilford essex IG3 9RP
27 Nov 2008 AA Accounts made up to 31 January 2008
26 Nov 2007 287 Registered office changed on 26/11/07 from: 241 mitcham road london SW17 9JG
26 Nov 2007 AA Accounts made up to 31 January 2007
22 May 2007 363s Return made up to 25/01/07; full list of members
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed
02 Feb 2006 288b Secretary resigned
02 Feb 2006 288b Director resigned