NOVELLI CONSULTANCY LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
31/03/1631 March 2016	Annual accounts small company total exemption made up to 15 January 2016 View Document
31/03/1631 March 2016	PREVEXT FROM 30/09/2015 TO 15/01/2016 View Document
02/02/162 February 2016	REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 86 CLARENCE ROAD ST ALBANS HERTS AL1 4NG View Document
27/01/1627 January 2016	DECLARATION OF SOLVENCY View Document
27/01/1627 January 2016	SPECIAL RESOLUTION TO WIND UP View Document
27/01/1627 January 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
15/01/1615 January 2016	Annual accounts for year ending 15 Jan 2016 View Accounts
13/09/1513 September 2015	Annual return made up to 4 September 2015 with full list of shareholders View Document
29/06/1529 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
20/10/1420 October 2014	Annual return made up to 4 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
09/07/149 July 2014	30/09/13 TOTAL EXEMPTION FULL View Document
06/11/136 November 2013	Annual return made up to 4 September 2013 with full list of shareholders View Document
03/07/133 July 2013	30/09/12 TOTAL EXEMPTION FULL View Document
29/10/1229 October 2012	Annual return made up to 4 September 2012 with full list of shareholders View Document

05/07/125 July 2012	30/09/11 TOTAL EXEMPTION FULL View Document
22/09/1122 September 2011	Annual return made up to 4 September 2011 with full list of shareholders View Document
04/07/114 July 2011	30/09/10 TOTAL EXEMPTION FULL View Document
04/11/104 November 2010	Annual return made up to 4 September 2010 with full list of shareholders View Document
04/11/104 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO NOVELLI / 04/09/2010 View Document
30/06/1030 June 2010	30/09/09 TOTAL EXEMPTION FULL View Document
29/09/0929 September 2009	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View Document
03/08/093 August 2009	30/09/08 TOTAL EXEMPTION FULL View Document
30/10/0830 October 2008	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View Document
12/11/0712 November 2007	NEW SECRETARY APPOINTED View Document
12/11/0712 November 2007	NEW DIRECTOR APPOINTED View Document
12/11/0712 November 2007	REGISTERED OFFICE CHANGED ON 12/11/07 FROM: G OFFICE CHANGED 12/11/07 C/O CARMAN & CO, 396 HATFIELD ROAD, ST ALBANS HERTS AL4 0DU View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	SECRETARY RESIGNED View Document
04/09/074 September 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document