NOVOQUOTE LIMITED

Company number 02519192

Date	Type	Description	View / Download
11 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2011	TM01	Termination of appointment of Stuart William Clark as a director on 16 September 2011	(1 page)
11 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Apr 2011	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 14 April 2011	(2 pages)
14 Apr 2011	4.70	Declaration of solvency	(3 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(1 page)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 100	(6 pages)
12 Oct 2010	AP01	Appointment of Mr Benedict Craig as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of David Keen as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
03 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / david keen / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: 20 waldegrave park, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 4TQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: t	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / antony chalupa / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: 145 wapping high street, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: E1W 3NG, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
27 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
17 Dec 2008	288a	Director appointed stuart william clark	(2 pages)
29 Sep 2008	288b	Appointment Terminated Director rupert harding	(1 page)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)