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NOVA HOTELPARTNERS INVEST LTD

Company number 06605666

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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 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 1,000,000
21 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Oct 2010 AD01 Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 28 October 2010
03 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
21 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
21 Apr 2010 TM01 Termination of appointment of Lars Ewertz as a director
20 Apr 2010 TM01 Termination of appointment of Lars Ewertz as a director
07 Apr 2010 AA Accounts for a dormant company made up to 31 May 2009
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1,000,000
18 Mar 2010 AP01 Appointment of David Durmaz as a director
18 Mar 2010 AP03 Appointment of Lars Gosta Ewertz as a secretary
12 Mar 2010 AD01 Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ England on 12 March 2010
25 Feb 2010 TM02 Termination of appointment of David Durmaz as a secretary
25 Feb 2010 TM01 Termination of appointment of Lars Ewertz as a director
15 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-08
15 Jan 2010 CONNOT Change of name notice
18 Dec 2009 AR01 Annual return made up to 29 May 2009 with full list of shareholders
11 Dec 2009 AP01 Appointment of Lars Gosta Ewertz as a director
04 Dec 2009 AP01 Appointment of Lars Gosta Ewertz as a director
21 Nov 2009 AP03 Appointment of David Durmaz as a secretary
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2009 288b Appointment Terminated Director pembrook law corporation