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NOVASHIELD LIMITED

Company number 05990563

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 DS01 Application to strike the company off the register
22 May 2014 MR04 Satisfaction of charge 15 in full
21 May 2014 MR04 Satisfaction of charge 16 in full
10 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 17
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 16
05 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Ca 2006 section 172(1) documentation 14/02/2012
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 15
23 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Alexander Thomas Rodney Bingley on 1 January 2012
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10