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NOVOPLAN LIMITED

Company number 06819866

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2015 DS01 Application to strike the company off the register
26 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
11 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
27 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
05 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Michael Mitchell on 1 October 2009
08 Apr 2009 288a Director appointed michael mitchell
03 Apr 2009 88(2) Ad 27/03/09\gbp si 1@1=1\gbp ic 1/2\
03 Apr 2009 287 Registered office changed on 03/04/2009 from oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA
03 Apr 2009 225 Accounting reference date extended from 28/02/2010 to 05/04/2010
02 Mar 2009 287 Registered office changed on 02/03/2009 from 788-790 finchley road london NW11 7TJ
02 Mar 2009 288b Appointment terminated director barbara kahan
16 Feb 2009 NEWINC Incorporation