NOVARANGE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | APPLICATION FOR STRIKING-OFF |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE Z'GRAGGEN / 13/11/2012 |
| 14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO LENTINI / 13/11/2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO LENTINI / 13/11/2009 |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS SCHWOB |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED SANDRO LENTINI |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 SUITE 205, MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 19/11/0219 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | S80A AUTH TO ALLOT SEC 09/04/02 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 27/05/9827 May 1998 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: G OFFICE CHANGED 29/08/96 BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/9617 January 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/01/9617 January 1996 | S366A DISP HOLDING AGM 15/11/95 |
| 17/01/9617 January 1996 | S252 DISP LAYING ACC 15/11/95 |
| 17/01/9617 January 1996 | S386 DISP APP AUDS 15/11/95 |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: G OFFICE CHANGED 23/11/95 2 BLACKALL STREET LONDON EC2A 4BB |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9513 November 1995 | Incorporation |
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