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NOVEY INVESTMENTS LTD.

Company number 06170521

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 1,000,000
01 Aug 2011 AP01 Appointment of Ms Vanessa Josee Payet as a director
29 Jul 2011 TM01 Termination of appointment of Alfred Brewster as a director
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Mar 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 19 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 19/03/09; full list of members
17 Apr 2009 88(2) Capitals not rolled up
14 Apr 2009 363a Return made up to 19/03/08; full list of members; amend
20 Mar 2009 AAMD Amended accounts made up to 31 March 2008
16 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2009 288a Secretary appointed abs secretary services LTD
10 Mar 2009 288a Director appointed mr. Alfred victor brewster
10 Mar 2009 288b Appointment Terminated Secretary intershore consult (uk) LIMITED
10 Mar 2009 288b Appointment Terminated Director mercy foundation
02 Mar 2009 287 Registered office changed on 02/03/2009 from office 4 59-60 russell square london WC1B 4HP
31 Oct 2008 363a Return made up to 19/03/08; full list of members
31 Oct 2008 288b Appointment Terminated Director intershore fiduciaries LIMITED