NOVELON LIMITED

Company number SC314975

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
20 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2016	(3 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
05 Jul 2016	AD01	Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(3 pages)
23 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
15 Apr 2015	TM02	Termination of appointment of Arran Secretaries Ltd as a secretary on 15 April 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(3 pages)
07 Apr 2015	CH01	Director's details changed for Ms Alise Illsey on 7 April 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(3 pages)
03 Nov 2014	AP01	Appointment of Ms Alise Illsey as a director on 28 August 2014	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Alise Ilsley as a director on 20 August 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from Room3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP on 7 April 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
18 Sep 2013	AAMD	Amended accounts made up to 31 January 2012	(10 pages)
16 Jul 2013	AD01	Registered office address changed from Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP on 16 July 2013	(2 pages)
11 Jul 2013	AD01	Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 11 July 2013	(2 pages)
17 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2013	(15 pages)
17 Jun 2013	CH04	Secretary's details changed for Arran Secretaries Ltd on 1 November 2011	(3 pages)
29 May 2013	AP01	Appointment of Ms Alise Ilsley as a director	(6 pages)
17 May 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2013.	(15 pages)