NOVYS LIMITED

Company number 06066073

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2012	TM02	Termination of appointment of Katherine Jane Beckingsale as a secretary on 31 December 2011	(1 page)
29 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 July 2011	(1 page)
09 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 100	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
08 Feb 2010	TM02	Termination of appointment of a secretary	(1 page)
08 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AP04	Appointment of Magna Secretaries Limited as a secretary	(2 pages)
09 Dec 2009	AD01	Registered office address changed from The Lodge 54 Princes Way Southfields London SW19 6QP on 9 December 2009	(1 page)
08 Dec 2009	MA	Memorandum and Articles of Association	(13 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-20	(2 pages)
26 Nov 2009	CONNOT	Change of name notice	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-27	(1 page)
28 Oct 2009	88(2)	Capitals not rolled up	(2 pages)
24 Jun 2009	MA	Memorandum and Articles of Association	(13 pages)
18 Jun 2009	CERTNM	Company name changed citrus developments LIMITED\certificate issued on 22/06/09	(2 pages)
20 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
05 Dec 2008	AA	Accounts made up to 31 January 2008	(1 page)
12 Mar 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)