NOVOSKOS LIMITED

Company number 09361304

Date	Type	Description	View / Download
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Feb 2018	AD01	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 23 February 2018	(2 pages)
21 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-09	(1 page)
24 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2018	AA	Micro company accounts made up to 31 December 2016	(4 pages)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2017	TM01	Termination of appointment of Philomena Oji Ogboru as a director on 31 December 2016	(1 page)
10 Nov 2017	PSC07	Cessation of Philomena Oji Ogboru as a person with significant control on 31 December 2016	(1 page)
14 Aug 2017	AD01	Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
12 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3	(4 pages)
18 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-18 GBP 3	(23 pages)