NUVO SYSTEMS LIMITED

Company number 09581081

Date	Type	Description	View / Download
03 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 May 2018	(6 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
02 Dec 2016	AP01	Appointment of Mr Carl William Mills as a director on 2 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of David Robert Ravenscroft Pochin as a director on 2 December 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 77 Netherwitton Way Gosforth Newcastle upon Tyne NE3 5RP England to Ocean House - Ground Floor Towers Business Park Wilmslow Road Manchester Greater Manchester M20 2LY on 19 October 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(4 pages)
13 Aug 2015	AD01	Registered office address changed from 16 Yeavering Close Gosforth Newcastle upon Tyne NE3 4YU England to 77 Netherwitton Way Gosforth Newcastle upon Tyne NE3 5RP on 13 August 2015	(1 page)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 100	(4 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
02 Jul 2015	SH08	Change of share class name or designation	(2 pages)
25 Jun 2015	AP01	Appointment of David Pochin as a director on 17 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Rachel Coleman as a director on 17 June 2015	(1 page)
08 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-08 GBP 1	(13 pages)