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NOVELL PROFESSIONAL SERVICES LTD

Company number 06487899

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Jan 2011 TM01 Termination of appointment of Dalia Chacham as a director
18 Jan 2011 TM01 Termination of appointment of Epsilon Directors Limited as a director
18 Jan 2011 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
27 Nov 2009 CH01 Director's details changed for Dalia Chacham on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 29/01/09; full list of members
18 Sep 2008 288a Director appointed dalia chacham
12 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
29 Jan 2008 NEWINC Incorporation