NOVUS SYSTEMS LIMITED

Company number 06313434

Date	Type	Description	View / Download
05 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
07 Jan 2013	4.68	Liquidators' statement of receipts and payments to 26 October 2012	(11 pages)
28 Dec 2011	4.68	Liquidators' statement of receipts and payments to 26 October 2011	(9 pages)
02 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
02 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-27	(1 page)
19 Oct 2010	AD01	Registered office address changed from Unit 2, Harbourland Business Court Boxley Road Maidstone Kent ME14 3DN on 19 October 2010	(2 pages)
07 May 2010	AD01	Registered office address changed from Vine House, Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BP on 7 May 2010	(1 page)
07 May 2010	TM01	Termination of appointment of Christina Foreman as a director	(1 page)
03 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-11-03 GBP 1,000	(6 pages)
03 Nov 2009	CH01	Director's details changed for Christina Louise Foreman on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Nigel Carter on 1 October 2009	(2 pages)
04 Sep 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
23 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
21 Aug 2008	363a	Return made up to 16/07/08; full list of members	(3 pages)
05 Aug 2008	288a	Director appointed christina louise foreman	(2 pages)
07 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2007	CERTNM	Company name changed embedded trading LIMITED\certificate issued on 03/10/07	(2 pages)
16 Jul 2007	NEWINC	Incorporation	(12 pages)