NOVAR INTERNATIONAL LIMITED

Company number 02957947

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ DS01 dissolution 04/06/2020	(2 pages)
29 Sep 2020	DS01	Application to strike the company off the register	(1 page)
24 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	(2 pages)
18 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
18 May 2020	PSC02	Notification of Ademco 2 B.V. as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
03 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
01 Apr 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	(2 pages)
22 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 22 March 2019	(2 pages)
20 Mar 2019	PSC02	Notification of Ademco 2 Limited as a person with significant control on 1 October 2018	(2 pages)
20 Mar 2019	PSC07	Cessation of Novar Europe Limited as a person with significant control on 1 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
06 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
18 Oct 2017	SH20	Statement by Directors	(2 pages)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 1	(3 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 16/10/17	(2 pages)