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NOVA PROJECT (UK) LIMITED

Company number 08669155

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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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Oct 2016	4.68	Liquidators' statement of receipts and payments to 7 October 2016	View PDF Liquidators' statement of receipts and payments to 7 October 2016 - link opens in a new window - 15 pages (15 pages)
21 Oct 2015	AD01	Registered office address changed from Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 21 October 2015	View PDF Registered office address changed from Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08 - link opens in a new window - 1 page (1 page)
19 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
17 Nov 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 3	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AP01	Appointment of Mr Jan Patrick Werth as a director	View PDF Appointment of Mr Jan Patrick Werth as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AP01	Appointment of Ms Rita Benedicte Skott as a director	View PDF Appointment of Ms Rita Benedicte Skott as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	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)
30 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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