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NOVELL SERVICE LIMITED

Company number 08838091

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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)
14 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
20 Oct 2017 PSC01 Notification of Daoxia Li as a person with significant control on 20 October 2017
20 Oct 2017 AP01 Appointment of Daoxia Li as a director on 20 October 2017
20 Oct 2017 PSC07 Cessation of Meixiang Zuo as a person with significant control on 20 October 2017
20 Oct 2017 PSC07 Cessation of Jian Zhang as a person with significant control on 20 October 2017
20 Oct 2017 TM01 Termination of appointment of Meixiang Zuo as a director on 20 October 2017
20 Oct 2017 TM01 Termination of appointment of Meixiang Zuo as a director on 20 October 2017
20 Oct 2017 TM01 Termination of appointment of Jian Zhang as a director on 20 October 2017
20 Oct 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 October 2017
10 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre Chase Side London N14 5BP on 10 February 2017
02 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
02 Dec 2015 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 1 December 2015
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Jan 2015 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 34 Wardour Street London W1D 6QS on 26 January 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
21 Nov 2014 CERTNM Company name changed vertex industries LTD\certificate issued on 21/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
09 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-09
  • GBP 10,000