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NOVISLINK LIMITED

Company number 07817599

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2014 TM01 Termination of appointment of Karl Gregory Williams as a director on 4 March 2014
04 Mar 2014 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 4 March 2014
04 Mar 2014 AP01 Appointment of Pavel Zahradnicek as a director on 4 March 2014
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Mar 2013 CH01 Director's details changed for Karl Gregory Williams on 8 March 2013
21 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
08 Mar 2012 AP01 Appointment of Karl Williams as a director on 20 October 2011
07 Mar 2012 AP04 Appointment of Corporate Secretaries Limited as a secretary on 20 October 2011
05 Mar 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 March 2012
05 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director on 1 March 2012
20 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)