NOCTIUM LIMITED

Company number 04383546

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	2.35B	Notice of move from Administration to Dissolution on 23 December 2010	(16 pages)
06 Aug 2010	2.31B	Notice of extension of period of Administration	(1 page)
29 Jul 2010	2.24B	Administrator's progress report to 24 June 2010	(18 pages)
30 Jun 2010	2.31B	Notice of extension of period of Administration	(1 page)
26 May 2010	AP01	Appointment of Mr Andrew Maxwell Campbell as a director	(2 pages)
24 May 2010	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
07 Apr 2010	AP03	Appointment of Mr James David Sherrington as a secretary	(1 page)
07 Apr 2010	TM02	Termination of appointment of Jane Holbrook as a secretary	(1 page)
25 Jan 2010	2.24B	Administrator's progress report to 24 December 2009	(14 pages)
24 Aug 2009	2.16B	Statement of affairs with form 2.14B	(7 pages)
21 Aug 2009	2.17B	Statement of administrator's proposal	(18 pages)
04 Jul 2009	287	Registered office changed on 04/07/2009 from vernon house 40 shaftesbury avenue london W1D 7ER	(1 page)
02 Jul 2009	2.12B	Appointment of an administrator	(1 page)
23 Jun 2009	CERTNM	Company name changed novus leisure LIMITED\certificate issued on 23/06/09	(3 pages)
26 Mar 2009	363a	Return made up to 27/02/09; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/01/2022 under section 1088 of the Companies Act 2006.	(3 pages)
25 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 28/06/2009	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
28 Feb 2008	363a	Return made up to 27/02/08; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/01/2022 under section 1088 of the Companies Act 2006.	(3 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
30 Oct 2007	395	Particulars of mortgage/charge	(11 pages)
20 Mar 2007	363a	Return made up to 27/02/07; full list of members ANNOTATION Other e address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.	(2 pages)
15 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)