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NOV UK AICB LTD

Company number SC436653

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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)
13 Feb 2015	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)
24 Oct 2014	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)
13 Oct 2014	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 Jan 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	View PDF Director's details changed for Alastair James Fleming on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	View PDF Director's details changed for Christopher Paul O'neil on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director on 31 July 2013	View PDF Appointment of Alastair James Fleming as a director on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Grenville Valentine as a director on 23 August 2013	View PDF Termination of appointment of Steven Grenville Valentine as a director on 23 August 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair James Fleming as a secretary on 6 August 2013	View PDF Termination of appointment of Alastair James Fleming as a secretary on 6 August 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary on 6 August 2013	View PDF Appointment of Alison May Sloan as a secretary on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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