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NOVAPLUS SERVICES LIMITED

Company number 05260924

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2011 DS01 Application to strike the company off the register
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1,000
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2008 363a Return made up to 15/10/08; full list of members
20 Mar 2008 288c Director's Change of Particulars / jamie thompson / 20/03/2008 / HouseName/Number was: 18, now: 67; Street was: bay street, now: eleftherias street; Area was: gregory afxentiou, now: parekklisia; Post Town was: parekklisia, now: limassol; Region was: 4520, now: ; Post Code was: , now: 4520
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 15/10/07; full list of members
18 Oct 2007 288c Director's particulars changed
28 Dec 2006 287 Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ
19 Dec 2006 287 Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH
08 Nov 2006 363a Return made up to 15/10/06; full list of members
01 Nov 2006 288c Director's particulars changed
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2005 363a Return made up to 15/10/05; full list of members
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
29 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Dec 2004 88(2)R Ad 15/12/04--------- £ si 999@1=999 £ ic 1/1000
29 Dec 2004 288b Secretary resigned