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NOVELE LIMITED

Company number 04507111

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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)
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 1	View PDF Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
02 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AP01	Appointment of Paul David Gibson as a director	View PDF Appointment of Paul David Gibson as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	AP01	Appointment of Barbara Ann Firth as a director	View PDF Appointment of Barbara Ann Firth as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	AP01	Appointment of Ms Vinodka Murria as a director	View PDF Appointment of Ms Vinodka Murria as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	TM01	Termination of appointment of Fiona Timothy as a director	View PDF Termination of appointment of Fiona Timothy as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
16 Feb 2010	AA01	Current accounting period shortened from 31 March 2010 to 28 February 2010	View PDF Current accounting period shortened from 31 March 2010 to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	288b	Appointment Terminated Director colin raine	View PDF Appointment Terminated Director colin raine - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement to written res 01/09/2008	View PDF Resolutions RES13 ‐ Agreement to written res 01/09/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
14 Aug 2007	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
09 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2006	363a	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY	View PDF Registered office changed on 12/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY - link opens in a new window - 1 page (1 page)
22 Sep 2005	363s	Return made up to 07/08/05; full list of members	View PDF Return made up to 07/08/05; full list of members - link opens in a new window - 7 pages (7 pages)

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