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NOVOCORE LTD

Company number 07744894

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2016 DS01 Application to strike the company off the register
05 Aug 2016 SH19 Statement of capital on 5 August 2016
  • GBP 10.44
05 Jul 2016 SH20 Statement by Directors
05 Jul 2016 CAP-SS Solvency Statement dated 27/06/16
05 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/06/2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10.44
08 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10.44
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 10.44
11 Aug 2014 AP01 Appointment of Dr Christos-Savvas Bouganis as a director on 19 December 2013
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 8.1
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 3.3
12 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
  • SH01 ‐
27 Aug 2013 CH01 Director's details changed for Mr Govind Keshavji Pindoria on 27 August 2013
27 Aug 2013 CH01 Director's details changed for George Anthony Constantinides on 27 August 2013
11 Jul 2013 AD01 Registered office address changed from 52 Princes Gate London SW7 2PG United Kingdom on 11 July 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
18 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted