NOVARTE VENTURES LIMITED

Company number 08493658

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
24 Jan 2017	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017	(1 page)
13 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(4 pages)
13 May 2016	TM01	Termination of appointment of Kelly Louise Sicheri as a director on 13 May 2016	(1 page)
13 May 2016	AP01	Appointment of Mr Jason White as a director on 13 May 2016	(2 pages)
30 Nov 2015	AP01	Appointment of Miss Kelly Louise Sicheri as a director on 26 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Trevor David Yorke as a director on 26 November 2015	(1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
07 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
05 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(5 pages)
05 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jun 2014	AD02	Register inspection address has been changed	(1 page)
04 Feb 2014	AP01	Appointment of Mr. Franco Cornacchia as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Roley Limited as a director	(1 page)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Apr 2013	NEWINC	Incorporation	(22 pages)