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NOVASOL LIMITED

Company number 07094265

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2014 DS01 Application to strike the company off the register
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
13 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2013 TM01 Termination of appointment of Maria Kokkini as a director
12 Apr 2013 AP01 Appointment of Mrs Julija Kurka as a director
12 Apr 2013 AD01 Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 12 April 2013
11 Apr 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AD01 Registered office address changed from 49 Western Road Borough Green Kent TN15 8AN on 3 February 2012
03 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AP02 Appointment of Zurcher Kreditanstalt Ag as a director
28 Jun 2011 TM01 Termination of appointment of Ronny Pifko as a director
13 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted