NOVA LIGHTING SYSTEMS LIMITED

Company Documents

DateDescription
01/03/111 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/11/1016 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/11/103 November 2010 APPLICATION FOR STRIKING-OFF

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16/10/0916 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/10/0816 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL READ

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL READ

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29/04/0829 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/072 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/047 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/0427 April 2004 Incorporation

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