NOVEL GENOMICS LTD

Company number 06799438

Date	Type	Description	View / Download
02 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2018	AP01	Appointment of Dr Edward Horn as a director on 10 March 2018	(2 pages)
12 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-10	(3 pages)
12 Mar 2018	AD01	Registered office address changed from 67 st. Peters Street Nottingham NG7 3EN England to Dept 1804 43 Owston Road Carcroft Doncaster DN6 8DA on 12 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 10 March 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 10 March 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 10 March 2018	(1 page)
12 Mar 2018	AD01	Registered office address changed from Dept 2 Owston Road Carcroft Doncaster DN6 8DA England to 67 st. Peters Street Nottingham NG7 3EN on 12 March 2018	(1 page)
31 Jan 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(7 pages)
08 Feb 2017	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 8 February 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 Owston Road Carcroft Doncaster DN6 8DA on 6 February 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 25 January 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 25 January 2017	(1 page)
02 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(3 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(3 pages)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 Statement of capital on 2014-02-07 GBP 1	(3 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
21 Nov 2013	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 21 November 2013	(1 page)
21 Nov 2013	CH01	Director's details changed for Mr Peter Valaitis on 20 November 2013	(2 pages)

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