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NOVA ENVELOPES LIMITED

Company number 02889578

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
23 Dec 2014 CH01 Director's details changed for Mrs Sylvie Odetta Yvette Deshayes on 31 October 2014
29 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2014 DS01 Application to strike the company off the register
14 Jul 2014 TM01 Termination of appointment of Robert Green as a director on 31 December 2013
14 Jul 2014 AP03 Appointment of Mr Jeremy Parish as a secretary on 31 December 2013
08 Apr 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
20 Nov 2013 AA Accounts made up to 31 December 2012
14 Oct 2013 AP01 Appointment of Mrs Sylvie Odetta Yvette Deshayes as a director
14 Oct 2013 TM01 Termination of appointment of Mark Cooper as a director
11 Apr 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from Unit S3 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 21 January 2013
21 Jan 2013 TM02 Termination of appointment of Clive Green as a secretary
25 Oct 2012 AA Accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
19 May 2011 AA Accounts for a small company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
27 Apr 2010 AA Accounts for a small company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Robert Green on 27 January 2010
02 Jul 2009 AA Accounts for a small company made up to 31 December 2008
26 Jan 2009 363a Return made up to 20/01/09; full list of members