NOVUS CAPITAL LIMITED

Company number 06677817

Date	Type	Description	View / Download
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2020	WU15	Notice of final account prior to dissolution	(18 pages)
07 Jan 2019	WU07	Progress report in a winding up by the court	(16 pages)
12 Jan 2018	WU07	Progress report in a winding up by the court	(13 pages)
10 Jan 2017	LIQ MISC	Insolvency:liquidators annual progress report to 13/11/2016	(8 pages)
15 Jan 2016	LIQ MISC	INSOLVENCY:re progress report 08/10/2014-07/10/2015	(7 pages)
21 Jan 2015	LIQ MISC	Insolvency:liquidators annual progress report to 13/11/2014	(8 pages)
04 Dec 2013	AD01	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER on 4 December 2013	(2 pages)
03 Dec 2013	4.31	Appointment of a liquidator	(1 page)
05 Nov 2013	COCOMP	Order of court to wind up	(2 pages)
25 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100,000	(3 pages)
22 Feb 2013	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
31 Dec 2012	AD01	Registered office address changed from 12 De Havilland Drive Brooklands Business Park Weybridge Surrey KT13 0YP England on 31 December 2012	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
27 Jul 2011	AD01	Registered office address changed from C/O 6Th Floor 23 Buckingham Gate London SW1E 6LB England on 27 July 2011	(1 page)
27 Jul 2011	TM02	Termination of appointment of Mehdi Shams as a secretary	(1 page)
27 Jul 2011	ANNOTATION	Rectified AP03 was removed from the public register on 29/08/2012 as it was forged.
27 Jul 2011	TM01	Termination of appointment of John Dowdall as a director	(1 page)
17 Jul 2011	CH03	Secretary's details changed for Dr Mehdi Shamszadeh on 15 July 2011	(1 page)
17 Jul 2011	AD01	Registered office address changed from 33-34 Bury Street London EC3A 5AR on 17 July 2011	(1 page)
12 Oct 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Aug 2010	CH01	Director's details changed for Mr Maurice John Ros on 20 August 2010	(2 pages)
20 Aug 2010	AP01	Appointment of Mr Maurice John Ros as a director	(2 pages)