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NOVIS COMPANY SECRETARIAL LTD

Company number 12187573

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Accounts Capital Charges

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)
16 Aug 2022	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)
31 May 2022	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)
19 May 2022	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)
17 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 August 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	PSC01	Notification of Claire Marie Howarth as a person with significant control on 3 September 2019	View PDF Notification of Claire Marie Howarth as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC07	Cessation of Ivan Mckenzie as a person with significant control on 3 September 2019	View PDF Cessation of Ivan Mckenzie as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC07	Cessation of Simon Robinson as a person with significant control on 3 September 2019	View PDF Cessation of Simon Robinson as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC04	Change of details for Simon Robinson as a person with significant control on 3 September 2019	View PDF Change of details for Simon Robinson as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC04	Change of details for Ivan Mckenzie as a person with significant control on 3 September 2019	View PDF Change of details for Ivan Mckenzie as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CH01	Director's details changed for Simon Robinson on 3 September 2019	View PDF Director's details changed for Simon Robinson on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CH01	Director's details changed for Ivan Mckenzie on 3 September 2019	View PDF Director's details changed for Ivan Mckenzie on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of Simon Robinson as a director on 3 September 2019	View PDF Termination of appointment of Simon Robinson as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Ivan Mckenzie as a director on 3 September 2019	View PDF Termination of appointment of Ivan Mckenzie as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Mrs Claire Marie Howarth as a director on 3 September 2019	View PDF Appointment of Mrs Claire Marie Howarth as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-03 GBP 2 - link opens in a new window - 19 pages (19 pages)

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NOVIS COMPANY SECRETARIAL LTD

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