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NISTA NOVO LIMITED

Company number 07958004

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	CERTNM	Company name changed dentica trading LIMITED\certificate issued on 30/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-27	View PDF Company name changed dentica trading LIMITED\certificate issued on 30/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-27 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	TM01	Termination of appointment of Hamid Reza Moaref-Parvar as a director on 29 March 2012	View PDF Termination of appointment of Hamid Reza Moaref-Parvar as a director on 29 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 2	View PDF Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	CH01	Director's details changed for Mr Hamid Reza Moaref-Parvar on 29 February 2012	View PDF Director's details changed for Mr Hamid Reza Moaref-Parvar on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for Mr Krzysztof Sebastian Krall on 29 February 2012	View PDF Director's details changed for Mr Krzysztof Sebastian Krall on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CERTNM	Company name changed kod beze LIMITED\certificate issued on 01/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-01	View PDF Company name changed kod beze LIMITED\certificate issued on 01/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-01 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	TM01	Termination of appointment of Directors 1St Ltd as a director on 29 February 2012	View PDF Termination of appointment of Directors 1St Ltd as a director on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP01	Appointment of Mr Hamid Reza Moaref-Parvar as a director on 29 February 2012	View PDF Appointment of Mr Hamid Reza Moaref-Parvar as a director on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Mr Krzysztof Sebastian Krall as a director on 29 February 2012	View PDF Appointment of Mr Krzysztof Sebastian Krall as a director on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP02	Appointment of Directors 1St Ltd as a director on 21 February 2012	View PDF Appointment of Directors 1St Ltd as a director on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Feb 2012	TM01	Termination of appointment of Gwenda Anne Jones as a director on 21 February 2012	View PDF Termination of appointment of Gwenda Anne Jones as a director on 21 February 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	TM01	Termination of appointment of Andrew John Badder as a director on 21 February 2012	View PDF Termination of appointment of Andrew John Badder as a director on 21 February 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AD01	Registered office address changed from Esgair Bettws Bettws Ifan Newcastle Emlyn Ceredigion SA38 9QJ Wales on 28 February 2012	View PDF Registered office address changed from Esgair Bettws Bettws Ifan Newcastle Emlyn Ceredigion SA38 9QJ Wales on 28 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-21 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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NISTA NOVO LIMITED

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