NOVITAS FUTURES LIMITED

Company number 07030995

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
14 Dec 2015	CH01	Director's details changed for Mr Jason Colin Reeve on 14 December 2015	(2 pages)
09 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 49,186	(5 pages)
09 Oct 2015	AP03	Appointment of Mrs Heather Glover as a secretary on 1 October 2015	(2 pages)
09 Oct 2015	AD01	Registered office address changed from 78 Duke Street London W1K 6JQ United Kingdom to 27 Barnack Business Park Blakey Road Salisbury SP1 2LP on 9 October 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 29 April 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Howard Charles Goodbourn as a director on 29 April 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from 30 Cannon Street London EC4M 6XH to 78 Duke Street London W1K 6JQ on 3 June 2015	(1 page)
10 Feb 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
15 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 49,186	(8 pages)
29 Jan 2014	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 49,186	(7 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
26 Feb 2013	AUD	Auditor's resignation	(1 page)
15 Feb 2013	AUD	Auditor's resignation	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
23 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(7 pages)
16 Oct 2012	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012	(2 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 49,186	(4 pages)
03 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
04 Apr 2012	AP01	Appointment of Mr Howard Charles Goodbourn as a director	(2 pages)
04 Apr 2012	AP03	Appointment of Mrs Lorraine Elizabeth Young as a secretary	(2 pages)