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NOVEARA LIMITED

Company number 06315599

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2009 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 26 October 2009
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2009 288b Appointment Terminated Secretary same-day company services LIMITED
08 Oct 2008 363a Return made up to 17/07/08; full list of members
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 May 2008 123 Nc inc already adjusted 07/05/08
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2008 CERTNM Company name changed darlington engineering LIMITED\certificate issued on 12/05/08
07 May 2008 288a Director appointed mr ayman heydar
07 May 2008 288b Appointment Terminated Director wildman & battell LIMITED
17 Jul 2007 NEWINC Incorporation