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NUOVOPROBE LIMITED

Company number 05993342

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20,000
17 Nov 2015 CH01 Director's details changed for Mrs Elizabeth Nan Spencer on 31 October 2015
16 Nov 2015 CH03 Secretary's details changed for Mrs Elizabeth Nan Spencer on 31 October 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20,000
15 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 20,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Serguei Semenov as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
07 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Prof Sir Robert David Hugh Boyd on 9 November 2009
08 Dec 2009 CH01 Director's details changed for Serguei Semenov on 9 November 2009
07 Dec 2009 CH01 Director's details changed for Prof Angelo Fregapane on 30 September 2009
07 Dec 2009 TM01 Termination of appointment of Angelo Fregapane as a director
27 May 2009 288b Appointment terminated director monica spiteri