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NOVA CAPITAL EMEA LTD

Company number 09053616

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2019	TM02	Termination of appointment of Timothy Dobson as a secretary on 6 February 2019	View PDF Termination of appointment of Timothy Dobson as a secretary on 6 February 2019 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2018	PSC04	Change of details for Mr Jeremy Dobson as a person with significant control on 22 May 2018	View PDF Change of details for Mr Jeremy Dobson as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2017	CH03	Secretary's details changed for Mr Timothy Dobson on 22 May 2017	View PDF Secretary's details changed for Mr Timothy Dobson on 22 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 May 2017	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 May 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CH01	Director's details changed for Mr Jeremy Dobson on 22 May 2017	View PDF Director's details changed for Mr Jeremy Dobson on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	TM01	Termination of appointment of Timothy John Dobson as a director on 28 August 2014	View PDF Termination of appointment of Timothy John Dobson as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AP01	Appointment of Mr Timothy John Dobson as a director	View PDF Appointment of Mr Timothy John Dobson as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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NOVA CAPITAL EMEA LTD

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