- Company Overview for NOVOCURA LIMITED (06011147)
- Filing history for NOVOCURA LIMITED (06011147)
- People for NOVOCURA LIMITED (06011147)
- Insolvency for NOVOCURA LIMITED (06011147)
- More for NOVOCURA LIMITED (06011147)
| 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 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 14 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
| 14 Feb 2018 | LIQ01 | Declaration of solvency | |
| 14 Feb 2018 | RESOLUTIONS |
Resolutions
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| 31 Jan 2018 | AD01 | Registered office address changed from Frog Grove Lodge 115 Frog Grove Lane Wood Street Village Guildford Surrey GU3 3HE to 100 st James Road St. James Road Northampton NN5 5LF on 31 January 2018 | |
| 18 Jan 2018 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
| 23 Oct 2017 | AA01 | Previous accounting period extended from 31 January 2017 to 31 July 2017 | |
| 04 Sep 2017 | PSC01 | Notification of James O Sullivan as a person with significant control on 29 November 2016 | |
| 01 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 September 2017 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 07 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 05 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 08 May 2012 | AD01 | Registered office address changed from Flat 10 Priory Grove School 10 Priory Grove London SW8 2PH on 8 May 2012 | |
| 25 Apr 2012 | CH01 | Director's details changed for James O Sullivan on 28 February 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 28 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders |