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Novelia Limited

Documents

Total Documents74
Total Pages262

Filing History

29 August 2017Final Gazette dissolved via compulsory strike-off
29 August 2017Final Gazette dissolved via compulsory strike-off
13 June 2017First Gazette notice for compulsory strike-off
13 June 2017First Gazette notice for compulsory strike-off
26 September 2016Termination of appointment of Salahuddin Malik as a secretary on 1 August 2016
26 September 2016Termination of appointment of Salahuddin Malik as a director on 1 August 2016
26 September 2016Termination of appointment of Salahuddin Malik as a director on 1 August 2016
26 September 2016Termination of appointment of Salahuddin Malik as a secretary on 1 August 2016
12 September 2016Total exemption small company accounts made up to 31 May 2016
12 September 2016Total exemption small company accounts made up to 31 May 2016
26 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 500
26 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 500
29 February 2016Micro company accounts made up to 31 May 2015
29 February 2016Micro company accounts made up to 31 May 2015
5 May 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
5 May 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
26 February 2015Total exemption small company accounts made up to 31 May 2014
26 February 2015Total exemption small company accounts made up to 31 May 2014
6 June 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 500
6 June 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 500
27 February 2014Total exemption small company accounts made up to 31 May 2013
27 February 2014Total exemption small company accounts made up to 31 May 2013
25 March 2013Annual return made up to 22 March 2013 with a full list of shareholders
25 March 2013Annual return made up to 22 March 2013 with a full list of shareholders
4 March 2013Total exemption small company accounts made up to 31 May 2012
4 March 2013Total exemption small company accounts made up to 31 May 2012
3 May 2012Annual return made up to 22 March 2012 with a full list of shareholders
3 May 2012Annual return made up to 22 March 2012 with a full list of shareholders
24 February 2012Total exemption small company accounts made up to 31 May 2011
24 February 2012Total exemption small company accounts made up to 31 May 2011
11 May 2011Annual return made up to 22 March 2011 with a full list of shareholders
11 May 2011Annual return made up to 22 March 2011 with a full list of shareholders
18 February 2011Total exemption small company accounts made up to 31 May 2010
18 February 2011Total exemption small company accounts made up to 31 May 2010
8 June 2010Director's details changed for Salahuddin Malik on 22 March 2010
8 June 2010Director's details changed for Mr Kois Ahmed on 22 March 2010
8 June 2010Annual return made up to 22 March 2010 with a full list of shareholders
8 June 2010Director's details changed for Mr Kois Ahmed on 22 March 2010
8 June 2010Director's details changed for Salahuddin Malik on 22 March 2010
8 June 2010Annual return made up to 22 March 2010 with a full list of shareholders
22 February 2010Total exemption small company accounts made up to 31 May 2009
22 February 2010Total exemption small company accounts made up to 31 May 2009
26 March 2009Director's change of particulars / kois ahmed / 01/03/2009
26 March 2009Return made up to 22/03/09; full list of members
26 March 2009Return made up to 22/03/09; full list of members
26 March 2009Director's change of particulars / kois ahmed / 01/03/2009
3 March 2009Total exemption small company accounts made up to 31 May 2008
3 March 2009Total exemption small company accounts made up to 31 May 2008
7 July 2008Return made up to 22/03/08; full list of members
7 July 2008Return made up to 22/03/08; full list of members
18 January 2008Total exemption small company accounts made up to 31 May 2007
18 January 2008Total exemption small company accounts made up to 31 May 2007
15 May 2007Return made up to 22/03/07; full list of members
15 May 2007Return made up to 22/03/07; full list of members
20 December 2006Particulars of mortgage/charge
20 December 2006Particulars of mortgage/charge
6 November 2006Accounting reference date extended from 31/03/07 to 31/05/07
6 November 2006Accounting reference date extended from 31/03/07 to 31/05/07
25 May 2006Ad 01/05/06--------- £ si 499@1=499 £ ic 1/500
25 May 2006Director resigned
25 May 2006New secretary appointed;new director appointed
25 May 2006New secretary appointed;new director appointed
25 May 2006Ad 01/05/06--------- £ si 499@1=499 £ ic 1/500
25 May 2006Secretary resigned
25 May 2006Director resigned
25 May 2006Registered office changed on 25/05/06 from: 4TH floor 36 eastcastle street LONDONW1W 8DP
25 May 2006Registered office changed on 25/05/06 from: 4TH floor 36 eastcastle street LONDONW1W 8DP
25 May 2006New director appointed
25 May 2006Secretary resigned
25 May 2006New director appointed
27 April 2006Registered office changed on 27/04/06 from: 788-790 finchley road london NW11 7TJ
27 April 2006Registered office changed on 27/04/06 from: 788-790 finchley road london NW11 7TJ
22 March 2006Incorporation
22 March 2006Incorporation
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