NOVINA LTD


Registered number: 04373333
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Name: NOVINA LTD
NOVINA LIMITED
Address: 5 ST PHILIPS COURT, 35 KINGS, ROAD, FLEET, HAMPSHIRE, GU51 3AG
Incorporation Date: 2002-02-13

Company status: Dissolved


Company Documents

date name form type
2015-07-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-16 APPLICATION FOR STRIKING-OFF DS01
2015-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2014-03-04 08/02/14 FULL LIST AR01
2013-02-21 08/02/13 FULL LIST AR01
2013-02-26 31/07/12 TOTAL EXEMPTION SMALL AA
2012-02-25 08/02/12 FULL LIST AR01
2012-04-04 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-09 31/07/10 TOTAL EXEMPTION SMALL AA
2011-02-26 08/02/11 FULL LIST AR01
2010-03-04 08/02/10 FULL LIST AR01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BASSETT / 08/02/2010 CH01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MURIEL HASTED / 08/02/2010 CH01
2009-02-12 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2009-12-22 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-14 31/07/08 TOTAL EXEMPTION SMALL AA
2008-03-19 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BASSETT / 26/10/2007 288c
2008-03-19 31/07/07 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-03-06 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2006-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-03-28 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363a
2005-02-08 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363s
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-02-25 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS 363s
2003-02-26 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS 363s
2002-02-15 DIRECTOR RESIGNED 288b
2002-03-08 NEW DIRECTOR APPOINTED 288a
2002-03-08 AD 05/03/02---------£ SI 50@1=50£ IC 1/51 88(2)R
2002-02-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-20 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 225
2002-02-15 SECRETARY RESIGNED 288b

Last update: 2020-01-25 00:11:39