NOVO ALTUM LIMITED

Company number 06656593

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Feb 2016	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to Fleet Place House 2 Fleet Place London EC4M 7RF on 25 February 2016	(2 pages)
23 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08	(1 page)
23 Feb 2016	4.70	Declaration of solvency	(3 pages)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
01 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
09 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)
10 Nov 2011	CH01	Director's details changed for Mr Shane Michael Mugan on 4 November 2011	(2 pages)
26 Oct 2011	AA01	Current accounting period extended from 31 May 2011 to 30 November 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
17 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(3 pages)
16 Sep 2010	CH01	Director's details changed for Mr Shane Michael Mugan on 24 July 2010	(2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
17 Sep 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 26 york street london W1U 6PZ united kingdom	(1 page)
17 Sep 2009	225	Accounting reference date shortened from 31/07/2009 to 31/05/2009	(1 page)