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NOVARA CAPITAL GROUP LIMITED

Company number 07570579

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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)
03 Sep 2014	AD01	Registered office address changed from 105 Hargwyne Street London SW9 9RH England to 86-90 Paul Street London EC2A 4NE on 3 September 2014	View PDF Registered office address changed from 105 Hargwyne Street London SW9 9RH England to 86-90 Paul Street London EC2A 4NE on 3 September 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Apr 2014	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)
03 Jun 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100	View PDF Annual return made up to 18 March 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jun 2013	TM01	Termination of appointment of Angela Walker as a director	View PDF Termination of appointment of Angela Walker as a director - link opens in a new window - 1 page (1 page)
02 Jun 2013	AP03	Appointment of Mr James Paul Mcswiggan as a secretary ANNOTATION Clarification Secretary`s address was removed from the AP03 on 07/06/17 as it is factually inaccurate and therefore invalid/ineffective.	View PDF Appointment of Mr James Paul Mcswiggan as a secretary ANNOTATION Clarification Secretary`s address was removed from the AP03 on 07/06/17 as it is factually inaccurate and therefore invalid/ineffective. - link opens in a new window - 3 pages (3 pages)
02 Jun 2013	AD01	Registered office address changed from 77 Nelson Road London Merton SW19 1HU England on 2 June 2013	View PDF Registered office address changed from 77 Nelson Road London Merton SW19 1HU England on 2 June 2013 - link opens in a new window - 1 page (1 page)
02 Jun 2013	TM02	Termination of appointment of Angela Walker as a secretary	View PDF Termination of appointment of Angela Walker as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Mar 2013	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)
01 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 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)
18 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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