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NOVATION TECHNOLOGIES LTD

Company number 09235011

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
30 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
30 May 2018 AA Micro company accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
06 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
22 May 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200,000
24 Feb 2016 AD01 Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 136 Doulton House 11 Park Street London SW6 2FT on 24 February 2016
02 Jul 2015 CERTNM Company name changed novation oil LTD\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
14 May 2015 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 11 May 2015
25 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-25
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted