NOVA CAPITAL MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameNOVA CAPITAL MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04579706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NOVA CAPITAL MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom on Jul 06, 2012

    1 pagesAD01

    Annual return made up to Jun 09, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS

    1 pagesAD02

    Second filing of AR01 previously delivered to Companies House made up to Jun 09, 2011

    17 pagesRP04

    Annual return made up to Jun 09, 2011 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Jun 13, 2011A second filing AR01 was registered on 13/06/2011

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Termination of appointment of Jamestown Investments Limited as a secretary

    2 pagesTM02

    Director's details changed for Simon Mark Bliss on Dec 06, 2010

    2 pagesCH01

    Annual return made up to Nov 01, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for David Simon Williamson on Dec 06, 2010

    2 pagesCH01

    Director's details changed for Michael Andrew John Kelly on Dec 06, 2010

    2 pagesCH01

    Registered office address changed from 3rd Floor 11 Strand London WC2N 5HR on Dec 21, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    7 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Director's details changed for Michael Andrew John Kelly on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Simon Mark Bliss on Oct 01, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0