- Company Overview for NOVELL SERVICE LIMITED (08838091)
- Filing history for NOVELL SERVICE LIMITED (08838091)
- People for NOVELL SERVICE LIMITED (08838091)
- More for NOVELL SERVICE LIMITED (08838091)
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
|
|
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
|
|
21 Nov 2014 | CERTNM |
Company name changed vertex industries LTD\certificate issued on 21/11/14
|
|
09 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-09
|