NOVASOFT SYSTEMS LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/139 April 2013 APPLICATION FOR STRIKING-OFF

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM THE OLD SCHOOL HOUSE COGGESHALL ROAD FEERING COLCHESTER CO5 9QR UNITED KINGDOM

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLLINS / 15/02/2013

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01/02/131 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLLINS / 06/02/2012

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 20 LOCH FYNE CLOSE ORTON NORTHGATE PETERBOROUGH CAMBS PE2 6BL

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLLINS / 06/02/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLLINS / 03/06/2011

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07/06/117 June 2011 Annual return made up to 6 January 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 22 LYLE PARK 57 PUTNEY HILL PUTNEY LONDON SW15 6RT

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/06/1014 June 2010 APPOINTMENT TERMINATED, SECRETARY MARION BROOKER

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 89 WEST STREET COGGESHALL COLCHESTER ESSEX CO6 1NT

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11/05/1011 May 2010 Annual return made up to 6 January 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/03/099 March 2009 RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS

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17/11/0817 November 2008 APPOINTMENT TERMINATED SECRETARY MILLCREST COMPUTERS LIMITED

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/03/0825 March 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 12 ORIEL DRIVE BARNES LONDON SW13 8HF

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/08/078 August 2007 SECRETARY RESIGNED

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09/02/079 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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