NOVELON LIMITED

Company number SC314975

Date	Type	Description	View / Download
23 Apr 2013	TM01	Termination of appointment of Daivd Benge as a director	(1 page)
30 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
24 Feb 2012	AP01	Appointment of Mr Daivd Benge as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Nilka Urieta Yee as a director	(1 page)
24 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AD01	Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 6 January 2012	(2 pages)
19 Dec 2011	AD01	Registered office address changed from 84 Park Road Rosyth Dunfermline Fife KY11 2JL United Kingdom on 19 December 2011	(1 page)
03 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(11 pages)
12 Jul 2011	AAMD	Amended accounts made up to 31 January 2010	(8 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
23 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
11 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2010	CH04	Secretary's details changed for Arran Secretaries Ltd on 1 October 2009	(1 page)
10 May 2010	CH01	Director's details changed for Nilka Ines Urieta Yee on 1 October 2009	(2 pages)
10 May 2010	AD01	Registered office address changed from , 7/1 Fidra Court, Pennywell Medway, Edinburgh, EH4 4SE on 10 May 2010	(1 page)
10 May 2010	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
05 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2009	AAMD	Amended accounts made up to 31 January 2008	(4 pages)
19 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from, 71/ fidra court, pennywell medway, edinburgh, EH4 4SE	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from, unit 19 leith walk business, centre, 108 leith walk, edinburgh, EH6 5DT	(1 page)
16 May 2008	288b	Appointment terminated secretary lawsons secretaries LIMITED	(1 page)