NOVITEC SOLUTIONS LIMITED

Company Documents

DateDescription
02/10/122 October 2012 STRUCK OFF AND DISSOLVED

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19/06/1219 June 2012 FIRST GAZETTE

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/04/1119 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/04/1014 April 2010 Annual return made up to 22 February 2010 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/03/0926 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: BRINDLEY CLOSE NETWORK 65 BUSINESS PARK, HAPTON BURNLEY LANCASHIRE BB11 5TD

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04/07/074 July 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/12/061 December 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/09/056 September 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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31/03/0431 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/03/0321 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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27/03/0227 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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26/03/0126 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/03/009 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99

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26/05/9926 May 1999 REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 1 CARR ROAD NELSON LANCASHIRE BB9 7JU

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26/05/9926 May 1999 NEW SECRETARY APPOINTED

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15/03/9915 March 1999 SECRETARY RESIGNED

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15/03/9915 March 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/03/995 March 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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22/02/9922 February 1999 Incorporation

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22/02/9922 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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