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NOVATIS LIMITED

Company number 05866061

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
25 Apr 2016 AD01 Registered office address changed from 50 st. Denis Road Birmingham B29 4LR to Timberyard House Kirtlington Park Kirtlington Kidlington Oxfordshire OX5 3JJ on 25 April 2016
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Sep 2014 AD01 Registered office address changed from Tan Lan Barn, Loggerheads Road Cilcain Mold Flintshire CH7 5PG to 50 St. Denis Road Birmingham B29 4LR on 18 September 2014
18 Sep 2014 TM02 Termination of appointment of Timothy John Raby as a secretary on 3 January 2014
18 Sep 2014 TM01 Termination of appointment of Sandra Eaton Richards as a director on 3 January 2014
18 Sep 2014 CH01 Director's details changed for Doctor Timothy John Raby on 1 June 2014
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
10 Mar 2010 AAMD Amended accounts made up to 31 March 2009
07 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 04/07/09; full list of members