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NOVUMSOL LTD

Company number 07035641

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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)
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 26 January 2011	View PDF Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 26 January 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-11-04 EUR 10,000	View PDF Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-11-04 EUR 10,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 12 January 2010	View PDF Secretary's details changed for Primary Secretary Services Ltd. on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH01	Director's details changed for Christow Stavrinakis on 12 January 2010	View PDF Director's details changed for Christow Stavrinakis on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH01	Director's details changed for Mrs Erika Eckmueller on 12 January 2010	View PDF Director's details changed for Mrs Erika Eckmueller on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CERTNM	Company name changed matterhorn it services LTD.\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-02	View PDF Company name changed matterhorn it services LTD.\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-02 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AP01	Appointment of Christow Stavrinakis as a director	View PDF Appointment of Christow Stavrinakis as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	TM01	Termination of appointment of Axel Hoeppner as a director	View PDF Termination of appointment of Axel Hoeppner as a director - link opens in a new window - 1 page (1 page)
30 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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