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NV GO LTD

Company number 08305861

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2020 DS01 Application to strike the company off the register
21 Oct 2019 CH01 Director's details changed for Mrs Agata Marta Mazur on 20 October 2019
03 Sep 2019 AD01 Registered office address changed from 215a Winchester Road Southampton SO16 6UA to Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH on 3 September 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 30 November 2016
09 Aug 2017 PSC01 Notification of Agata Marta Mazur as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 1
04 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
08 Jul 2014 CERTNM Company name changed evolutionary design LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
  • NM01 ‐ Change of name by resolution
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 Jun 2014 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH on 30 June 2014
30 Jun 2014 TM01 Termination of appointment of Leon Williams as a director
30 Jun 2014 AP01 Appointment of Agata Mazur as a director
16 Mar 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders