NOVA BOXER GP ONE LIMITED: Filings

  • Overview

    Company NameNOVA BOXER GP ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331455
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NOVA BOXER GP ONE 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Cessation of Nova Boxer Gp (Guernsey) Limited as a person with significant control on Oct 31, 2017

    3 pagesPSC07

    Notification of Nova Capital Group Limited as a person with significant control on Oct 31, 2017

    4 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Appointment of Mr David Simon Williamson as a director on May 31, 2017

    2 pagesAP01

    Termination of appointment of Thomas William Leader as a director on May 31, 2017

    1 pagesTM01

    Termination of appointment of Simon Mark Bliss as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Appointment of Mr Thomas William Leader as a director on Sep 09, 2015

    2 pagesAP01

    Termination of appointment of Michael Eric Nevin as a director on Sep 09, 2015

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Adam David Robson as a director on Mar 13, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of John George Morton as a director on Sep 30, 2014

    1 pagesTM01

    Appointment of Mrs Neelam Amin as a secretary on Sep 30, 2014

    2 pagesAP03

    Termination of appointment of John George Morton as a secretary on Sep 30, 2014

    1 pagesTM02

    Annual return made up to Sep 26, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 1
    SH01

    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