NOVA ELECTRIC IMMOBILIZATION DEVICES PLC

Company number 07789574

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2014	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2 November 2014	(1 page)
19 Jul 2014	TM01	Termination of appointment of George Birk Brown as a director on 19 July 2014	(1 page)
19 Jul 2014	TM01	Termination of appointment of Aatif Ur Rahman as a director on 19 July 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of Kenneth Harold Brown as a director on 9 July 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of David Jones as a director on 9 July 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of John Mcdermit as a director on 18 April 2014	(1 page)
30 Oct 2013	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary on 30 October 2012	(2 pages)
30 Oct 2013	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 30 October 2013	(1 page)
08 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-08 EUR 701,931.027	(17 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 EUR 701,931.027 GBP 2	(3 pages)
18 Jun 2013	TM01	Termination of appointment of a director	(1 page)
18 Jun 2013	TM01	Termination of appointment of Bryan Connor Wilson as a director on 18 June 2013	(1 page)
12 Jun 2013	AP01	Appointment of Aatif Ur Rahman as a director on 16 February 2013	(2 pages)
12 Jun 2013	AP01	Appointment of George Birk Brown as a director on 16 February 2013	(2 pages)
11 Jun 2013	AP01	Appointment of Kenneth Harold Brown as a director on 16 February 2013	(2 pages)
17 May 2013	MR01	Registration of charge 077895740001, created on 30 April 2013	(68 pages)
25 Apr 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
21 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(13 pages)
12 Nov 2012	AP01	Appointment of Mr Bryan Connor Wilson as a director on 12 November 2012	(2 pages)
30 Oct 2012	AP04	Appointment of @Ukplc Client Secretary Ltd as a secretary on 30 October 2012	(2 pages)
30 Oct 2012	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 30 October 2012	(1 page)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 2	(4 pages)
23 Dec 2011	CERT8A	Commence business and borrow	(1 page)

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