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NOVARUM LTD

Company number 07676600

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2020 DS01 Application to strike the company off the register
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
03 Jul 2018 AA Micro company accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
25 Jul 2017 PSC01 Notification of Henrik Brekke Johansen as a person with significant control on 6 April 2016
14 Jul 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
12 Jul 2011 CERTNM Company name changed FH00307 LTD\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
  • NM01 ‐ Change of name by resolution
28 Jun 2011 AP01 Appointment of Henrik Brekke Johansen as a director
28 Jun 2011 TM01 Termination of appointment of Vegard Tronhus as a director
21 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
21 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted