NOVAMEDICA LTD

Company number 06967312

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
17 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-17 EUR 7,000 GBP 8,001	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
18 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-18 EUR 7,000 GBP 8,001	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
18 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
17 Aug 2012	AD01	Registered office address changed from Centre City Tower the Enterprise Suite Birmingham B5 4UA United Kingdom on 17 August 2012	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
09 Dec 2011	AD01	Registered office address changed from 65 Church Street Birmingham B3 2DP United Kingdom on 9 December 2011	(1 page)
18 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 8,000 EUR 7,000	(3 pages)
16 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(3 pages)
16 Aug 2010	AD01	Registered office address changed from Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE United Kingdom on 16 August 2010	(1 page)
12 Apr 2010	AD01	Registered office address changed from Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL England on 12 April 2010	(1 page)
31 Jul 2009	288a	Director appointed mr robert artur andrzejewski	(1 page)
31 Jul 2009	288b	Appointment terminated director new company group LTD	(1 page)
31 Jul 2009	288b	Appointment terminated director mark butler	(1 page)
20 Jul 2009	NEWINC	Incorporation	(13 pages)