NOVADIS (UK) LIMITED

Company number 03857212

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-10-29 GBP 2	(6 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
16 Feb 2010	AP02	Appointment of Island Directors Limited as a director	(2 pages)
16 Feb 2010	AP02	Appointment of Hmsl Services Limited as a director	(2 pages)
16 Feb 2010	AP04	Appointment of a secretary	(2 pages)
27 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Daniel Montandon on 12 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Jean Francois Meillard on 12 October 2009	(2 pages)
17 Nov 2009	AP04	Appointment of Island Secretaries Limited as a secretary	(2 pages)
17 Nov 2009	TM02	Termination of appointment of Hansard Management Services Limited as a secretary	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Apr 2009	288b	Appointment Terminated Director time space LIMITED	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
14 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
02 Sep 2008	288c	Director's Change of Particulars / jean meillard / 29/08/2008 / HouseName/Number was: , now: 7; Street was: avenue vinet 25, now: chemin de l'etoile 7; Area was: , now: cp 53; Post Town was: lausanne, now: cugy; Region was: ch-1004, now: ch-1053	(1 page)
29 Jul 2008	288c	Director's Change of Particulars / daniel montandon / 29/07/2008 / HouseName/Number was: , now: 6; Street was: mansion club-apartamiento 1011, now: chemin des hirondelles; Post Town was: avenida buchinger, now: st. Prex; Region was: e-29602 marbella,malaga, now: ; Post Code was: foreign, now: ch 1162; Country was: spain, now: switzerland	(1 page)
01 Jul 2008	288c	Secretary's Change of Particulars / hansard management services LIMITED / 30/06/2008 / HouseName/Number was: , now: granary house; Street was: suite C3 hirzel court, now: the grange; Area was: st peter port, now: st. Peter port; Region was: , now: channel islands; Post Code was: GY1 2NL, now: GY1 2QL	(1 page)
29 Oct 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
25 Oct 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
24 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)