NOVED INVESTMENT COMPANY

Company number 00156677

Date	Type	Description	View / Download
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Jun 2016	AD01	Registered office address changed from 37 Camden Mews London NW1 9BY to 76 New Cavendish Street London W1G 9TB on 3 June 2016	(2 pages)
27 May 2016	600	Appointment of a voluntary liquidator	(1 page)
27 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13	(1 page)
27 May 2016	4.70	Declaration of solvency	(5 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 12,007	(4 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
22 Oct 2015	TM01	Termination of appointment of Philip John Tolhurst as a director on 31 March 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 12,007	(5 pages)
21 Jan 2015	AD01	Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB to 37 Camden Mews London NW1 9BY on 21 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of William Richard Mervyn Christopher Foyle as a director on 31 December 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 12,007	(6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
28 Feb 2012	AA01	Previous accounting period shortened from 25 March 2012 to 31 December 2011	(1 page)
10 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
09 Feb 2012	CH01	Director's details changed for Mr William Edgar Foyle Samuel on 31 December 2011	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Mr William Edgar Foyle Samuel on 31 December 2011	(1 page)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)