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NOVAMIX LIMITED

Company number 08026891

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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)
18 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2013 4.20 Statement of affairs with form 4.19
04 Nov 2013 600 Appointment of a voluntary liquidator
04 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2013 AD01 Registered office address changed from York House 347-353a Station Road Harrow Middlesex HA1 1LN on 22 October 2013
19 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AP01 Appointment of Mr Ashok Shah as a director on 12 April 2012
11 May 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 May 2012
11 May 2012 TM01 Termination of appointment of Barbara Kahan as a director on 8 May 2012
12 Apr 2012 NEWINC Incorporation
Statement of capital on 2012-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)