Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jul 2022 |
DS01 |
Application to strike the company off the register
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Mar 2022 |
AD01 |
Registered office address changed from 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England to 57 Jordan Street Liverpool Merseyside L1 0BW on 14 March 2022
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11 Mar 2022 |
CH02 |
Director's details changed for Nova Group Holdings Limited on 1 November 2021
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2022 |
PSC05 |
Change of details for Nova Group Holdings Limited as a person with significant control on 1 November 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co strike off 20/07/2021
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20 Jul 2021 |
AP02 |
Appointment of Nova Group Holdings Limited as a director on 20 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Nova Group Holdings Limited as a director on 19 May 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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21 Jan 2021 |
PSC05 |
Change of details for Galactic Hq Ltd as a person with significant control on 2 November 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CH02 |
Director's details changed for Galactic Hq Ltd on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 23 November 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Akshay Bhatnagar as a director on 18 May 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Akshay Bhatnagar as a director on 7 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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28 Nov 2019 |
TM01 |
Termination of appointment of Savvas Ioannou Neophytou as a director on 28 November 2019
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Feb 2019 |
PSC07 |
Cessation of Andrew John Davidson as a person with significant control on 27 February 2019
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