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NOVOTEX TRADING LIMITED

Company number 08026939

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 Apr 2015 AP01 Appointment of Mr Diego Alexander Naselli as a director on 13 April 2015
27 Apr 2015 TM01 Termination of appointment of Helen Anne Read as a director on 10 April 2015
13 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
24 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
16 May 2013 TM01 Termination of appointment of Hugh Jamieson as a director
16 May 2013 AP01 Appointment of Mrs Helen Anne Read as a director
09 Nov 2012 AP01 Appointment of Mr Hugh Andrew Jamieson as a director
18 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
16 Oct 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 October 2012
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)