NOVELL EUROPEAN SERVICES LIMITED

Company number 03785519

Date	Type	Description	View / Download
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Oct 2013	4.68	Liquidators' statement of receipts and payments to 9 August 2013	(8 pages)
20 Aug 2012	AD01	Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2012	(2 pages)
16 Aug 2012	4.70	Declaration of solvency	(3 pages)
16 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10	(1 page)
26 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 200	(5 pages)
26 Jul 2012	TM01	Termination of appointment of Jennifer Guild as a director on 26 July 2012	(1 page)
26 Jul 2012	TM01	Termination of appointment of Jeffrey Scott Hawn as a director on 26 July 2012	(1 page)
01 Mar 2012	CH01	Director's details changed for Darren Mark Curtis on 1 March 2012	(2 pages)
01 Nov 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
27 Sep 2011	MISC	Section 519 auditor's resignation	(1 page)
09 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Full accounts made up to 31 October 2010	(21 pages)
13 Jun 2011	AP01	Appointment of Jeffrey Scott Hawn as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Jennifer Guild as a director	(3 pages)
13 Jun 2011	TM01	Termination of appointment of Mervyn Fernandez as a director	(2 pages)
25 Aug 2010	AA	Full accounts made up to 31 October 2009	(22 pages)
13 Jul 2010	AR01	Annual return made up to 2 July 2010	(14 pages)
30 Oct 2009	AP01	Appointment of Darren Mark Curtis as a director	(3 pages)
27 Aug 2009	AA	Full accounts made up to 31 October 2008	(22 pages)
17 Aug 2009	288b	Appointment Terminated Director richard commins	(1 page)
17 Aug 2009	288b	Appointment Terminated Director joanna lightning	(1 page)
17 Aug 2009	288a	Director appointed mervyn cajetan fernandez	(2 pages)

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