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NOVA ELECTRIC IMMOBILIZATION DEVICES PLC

Company number 07789574

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2014 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2 November 2014
19 Jul 2014 TM01 Termination of appointment of George Birk Brown as a director on 19 July 2014
19 Jul 2014 TM01 Termination of appointment of Aatif Ur Rahman as a director on 19 July 2014
09 Jul 2014 TM01 Termination of appointment of Kenneth Harold Brown as a director on 9 July 2014
09 Jul 2014 TM01 Termination of appointment of David Jones as a director on 9 July 2014
30 Jun 2014 TM01 Termination of appointment of John Mcdermit as a director on 18 April 2014
30 Oct 2013 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary on 30 October 2012
30 Oct 2013 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 30 October 2013
08 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • EUR 701,931.027
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • EUR 701,931.027
  • GBP 2
18 Jun 2013 TM01 Termination of appointment of a director
18 Jun 2013 TM01 Termination of appointment of Bryan Connor Wilson as a director on 18 June 2013
12 Jun 2013 AP01 Appointment of Aatif Ur Rahman as a director on 16 February 2013
12 Jun 2013 AP01 Appointment of George Birk Brown as a director on 16 February 2013
11 Jun 2013 AP01 Appointment of Kenneth Harold Brown as a director on 16 February 2013
17 May 2013 MR01 Registration of charge 077895740001, created on 30 April 2013
25 Apr 2013 AA Full accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
12 Nov 2012 AP01 Appointment of Mr Bryan Connor Wilson as a director on 12 November 2012
30 Oct 2012 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary on 30 October 2012
30 Oct 2012 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 30 October 2012
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 2
23 Dec 2011 CERT8A Commence business and borrow