NOV GROUP HOLDINGS LIMITED

Company number SC410565

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
10 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
09 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(6 pages)
07 Oct 2015	AP01	Appointment of Mr Robbert Oudendijk as a director on 30 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015	(1 page)
31 Jul 2015	CH01	Director's details changed for Christopher Paul O'neil on 22 July 2015	(2 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
10 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(6 pages)
10 Nov 2014	AD03	Register(s) moved to registered inspection location Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ	(1 page)
10 Nov 2014	AD02	Register inspection address has been changed to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ	(1 page)
14 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	(2 pages)
09 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	(2 pages)
11 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(5 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	(2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	(1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	(1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	(2 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)