NVA MANAGEMENT LIMITED


Registered number: 05304840
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Name: NVA MANAGEMENT LIMITED
NVA MANAGEMENT LTD
Address: C/O BBK ACCOUNTANTS LTD, 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
Incorporation Date: 2004-12-06

Company status: Dissolved


Company Documents

date name form type
2018-01-16 NOTICE OF COMPLETION OF WINDING UP L64.07
2018-04-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-04 DISS REQUEST WITHDRAWN DS02
2017-03-03 APPLICATION FOR STRIKING-OFF DS01
2017-03-13 ORDER OF COURT TO WIND UP COCOMP
2017-02-09 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2017-03-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-28 DISS REQUEST WITHDRAWN DS02
2016-02-06 DISS40 (DISS40(SOAD)) DISS40
2016-12-07 DISS40 (DISS40(SOAD)) DISS40
2016-12-06 FIRST GAZETTE GAZ1
2016-11-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-13 03/01/16 FULL LIST AR01
2016-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2016-01-05 FIRST GAZETTE GAZ1
2015-03-09 03/01/15 FULL LIST AR01
2014-05-06 FIRST GAZETTE GAZ1
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-07 DISS40 (DISS40(SOAD)) DISS40
2014-06-04 03/01/14 FULL LIST AR01
2013-07-17 DISS40 (DISS40(SOAD)) DISS40
2013-11-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-16 03/01/13 FULL LIST AR01
2013-01-08 FIRST GAZETTE GAZ1
2013-01-19 DISS40 (DISS40(SOAD)) DISS40
2013-07-16 FIRST GAZETTE GAZ1
2012-02-02 03/01/12 FULL LIST AR01
2011-11-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-08 31/12/09 TOTAL EXEMPTION SMALL AA
2011-01-19 03/01/11 FULL LIST AR01
2010-01-29 03/01/10 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AAMD
2008-01-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD
2008-12-24 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-10 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-11 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363s
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-14 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2006-01-06 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:FOURTH FLOOR4 NEW BURLINGTON STREETLONDONW1S 2JG 287
2006-02-03 REGISTERED OFFICE CHANGED ON 03/02/06 FROM:CANARY WHARF TOWER1 CANADA SQUARELONDONE14 5DZ 287
2005-01-06 NEW DIRECTOR APPOINTED 288a
2005-01-06 NEW SECRETARY APPOINTED 288a
2004-12-13 DIRECTOR RESIGNED 288b
2004-12-13 REGISTERED OFFICE CHANGED ON 13/12/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2004-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-13 SECRETARY RESIGNED 288b

Last update: 2020-06-21 13:41:19