NOVITAS SOLUTIONS LIMITED

Company number 07515153

Date	Type	Description	View / Download
04 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Jul 2016	AD01	Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 July 2016	(2 pages)
19 Feb 2016	AD01	Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 19 February 2016	(2 pages)
12 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08	(1 page)
12 Feb 2016	4.70	Declaration of solvency	(3 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(3 pages)
24 Feb 2015	CH01	Director's details changed for Mr Adrian Waller on 1 January 2015	(2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(3 pages)
14 Feb 2013	AD01	Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 14 February 2013	(1 page)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(3 pages)
16 Feb 2012	CH01	Director's details changed for Mr Adrian Waller on 2 March 2011	(2 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 100	(3 pages)
04 Feb 2011	AP01	Appointment of Mr Adrian Waller as a director	(2 pages)
03 Feb 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
03 Feb 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
03 Feb 2011	NEWINC	Incorporation	(20 pages)