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NOVOTEK INNOVATION LIMITED

Company number 06337228

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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)
09 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Feb 2017	AD01	Registered office address changed from Plum Trees, 4 Dorrells Orchard Bishampton Pershore Worcestershire WR10 2NS to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 21 February 2017	View PDF Registered office address changed from Plum Trees, 4 Dorrells Orchard Bishampton Pershore Worcestershire WR10 2NS to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-06 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 975	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 975 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 975	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 975 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AAMD	Amended accounts made up to 31 August 2012	View PDF Amended accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 975	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 975 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AP01	Appointment of Mrs Lynda Helen Gilling-Smith as a director	View PDF Appointment of Mrs Lynda Helen Gilling-Smith as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AP01	Appointment of Mr Thien Voon How as a director	View PDF Appointment of Mr Thien Voon How as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	TM02	Termination of appointment of John Howard as a secretary	View PDF Termination of appointment of John Howard as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)

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