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MN NOVA 45 LIMITED

Company number SC392886

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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)
17 Aug 2012	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)
27 Apr 2012	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)
18 Apr 2012	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)
27 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1	View PDF Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	TM01	Termination of appointment of Alison Janet Talbot as a director on 2 September 2011	View PDF Termination of appointment of Alison Janet Talbot as a director on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AP01	Appointment of David Mcrae Gourlay as a director on 2 September 2011	View PDF Appointment of David Mcrae Gourlay as a director on 2 September 2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	CERTNM	Company name changed kames capital management LIMITED\certificate issued on 01/09/11 CONNOT ‐ Change of name notice	View PDF Company name changed kames capital management LIMITED\certificate issued on 01/09/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-01 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AP01	Appointment of Alison Janet Talbot as a director	View PDF Appointment of Alison Janet Talbot as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	TM01	Termination of appointment of Andrew Williamson as a director	View PDF Termination of appointment of Andrew Williamson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	CERTNM	Company name changed mn nova 45 LIMITED\certificate issued on 19/05/11 CONNOT ‐ Change of name notice	View PDF Company name changed mn nova 45 LIMITED\certificate issued on 19/05/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-19 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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