NOVATUM LIMITED

Company number 08090776

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2018	AD01	Registered office address changed from Spectrum House Dunstable Road Redbourn St Albans Hertfordshire AL3 7PR to 6 Spenser Road Harpenden AL5 5NN on 6 April 2018	(1 page)
07 Dec 2017	AA	Micro company accounts made up to 31 May 2017	(3 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20	(5 pages)
13 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 20	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 20	(5 pages)
13 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 21	(4 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
28 Oct 2013	CH01	Director's details changed for Sarah Webster on 28 October 2013	(2 pages)
14 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
04 Jun 2013	CH01	Director's details changed for Sarah Webster on 4 June 2013	(2 pages)
05 Jul 2012	AP01	Appointment of Sarah Webster as a director	(2 pages)
05 Jul 2012	AP01	Appointment of David Reynolds as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
05 Jul 2012	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
05 Jul 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 July 2012	(1 page)
31 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)