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NOVATAX LIMITED

Company number 07302765

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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)
29 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2017 4.68 Liquidators' statement of receipts and payments to 21 February 2017
04 Mar 2016 4.70 Declaration of solvency
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
17 Feb 2016 AD01 Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to 100 st. James Road Northampton NN5 5LF on 17 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 2 July 2015
Statement of capital on 2015-07-08
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 2 July 2014
Statement of capital on 2014-08-12
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1
12 Jul 2012 AR01 Annual return made up to 2 July 2012
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
15 Sep 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
17 Jul 2010 AP01 Appointment of Mr David Bruce Thomson as a director
02 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)