- Company Overview for NOVADEK LIMITED (08326805)
- Filing history for NOVADEK LIMITED (08326805)
- People for NOVADEK LIMITED (08326805)
- Charges for NOVADEK LIMITED (08326805)
- More for NOVADEK LIMITED (08326805)
| 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) |
|---|---|---|---|
| 15 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Feb 2018 | DS01 | Application to strike the company off the register | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Feb 2016 | AP04 | Appointment of Edgware Company Secretaries Limited as a secretary on 25 February 2016 | |
| 26 Jan 2016 | TM02 | Termination of appointment of Edgware Company Secretaries Ltd as a secretary on 22 January 2016 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Apr 2015 | MR01 | Registration of charge 083268050001, created on 14 April 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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| 20 Oct 2014 | AD01 | Registered office address changed from Canonteign House Lower Ashton Nr Exeter Devon EX6 7RH to Canonteign Falls Christow Exeter EX6 7NT on 20 October 2014 | |
| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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| 18 Feb 2013 | TM01 | Termination of appointment of Barbara Kahan as a director | |
| 13 Feb 2013 | AP04 | Appointment of Edgware Company Secretaries Ltd as a secretary | |
| 13 Feb 2013 | AP01 | Appointment of Mr Christopher Baylis as a director | |
| 13 Feb 2013 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 February 2013 | |
| 11 Dec 2012 | NEWINC | Incorporation |