NOVINTUM BIOSCIENCE LTD

Company number 09671198

Date	Type	Description	View / Download
05 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 5 August 2020	(14 pages)
27 Aug 2019	AD01	Registered office address changed from 8th Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 27 August 2019	(2 pages)
23 Aug 2019	LIQ01	Declaration of solvency	(7 pages)
23 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06	(2 pages)
19 Jul 2019	AD02	Register inspection address has been changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to Q3 Randalls Way Leatherhead KT22 7TW	(1 page)
18 Jul 2019	TM02	Termination of appointment of Katten Muchn Rosenman Uk Llp as a secretary on 16 July 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
09 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
15 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Aug 2016	TM01	Termination of appointment of Alan Walter Wilson as a director on 8 August 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location Paternoster House 65 st. Paul's Churchyard London EC4M 8AB	(1 page)
11 Jul 2016	AD02	Register inspection address has been changed to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB	(1 page)
04 May 2016	AP01	Appointment of Dr Timothy Sparey as a director on 1 May 2016	(2 pages)
16 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
16 Jul 2015	AD02	Register inspection address has been changed to C/O Katten Muchin Rosenman Uk Llp 65 st. Paul's Churchyard London EC4M 8AB	(1 page)
06 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-06 GBP 1,000	(28 pages)