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NOVIDIS UK LIMITED

Company number NI631097

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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)
26 Oct 2021	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)
10 Aug 2021	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)
04 Aug 2021	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 - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
06 Jul 2017	AD01	Registered office address changed from Abbey House 12 Abbey Street Omagh County Tyrone BT78 1BZ Northern Ireland to A19 Kilcronagh Business Park Cookstown County Tyrone BT80 9HG on 6 July 2017	View PDF Registered office address changed from Abbey House 12 Abbey Street Omagh County Tyrone BT78 1BZ Northern Ireland to A19 Kilcronagh Business Park Cookstown County Tyrone BT80 9HG on 6 July 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2016	AP03	Appointment of Mr Aaron Mckeown as a secretary on 14 December 2016	View PDF Appointment of Mr Aaron Mckeown as a secretary on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	TM01	Termination of appointment of Marc Louzeau as a director on 24 October 2016	View PDF Termination of appointment of Marc Louzeau as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	TM01	Termination of appointment of Eric Humbert as a director on 24 October 2016	View PDF Termination of appointment of Eric Humbert as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AP01	Appointment of Mr Marc Louzeau as a director on 4 November 2015	View PDF Appointment of Mr Marc Louzeau as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Eric Humbert as a director on 4 November 2015	View PDF Appointment of Mr Eric Humbert as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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NOVIDIS UK LIMITED

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