Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NUOVOPROBE LIMITED

Company number 05993342

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2008 363a Return made up to 09/11/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 287 Registered office changed on 29/07/2008 from c/o streathers 128 wigmore street london W1U 3SA
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
23 Jan 2008 363s Return made up to 09/11/07; full list of members
  • 363(287) ‐ Registered office changed on 23/01/08
23 Jan 2008 88(2)R Ad 19/01/07-18/04/07 £ si 19999@1=19999 £ ic 1/20000
15 Jan 2008 288a New director appointed
15 Jan 2008 123 Nc inc already adjusted 18/04/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
12 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/03/08
09 Nov 2006 NEWINC Incorporation