NOVA ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved following liquidation |
| 08/10/248 October 2024 | Final Gazette dissolved following liquidation |
| 08/07/248 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/01/248 January 2024 | Liquidators' statement of receipts and payments to 2023-11-28 |
| 10/01/2310 January 2023 | Statement of affairs |
| 10/01/2310 January 2023 | Appointment of a voluntary liquidator |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Registered office address changed from 55 Forest Road Leicester LE5 0DW England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2023-01-10 |
| 13/09/2213 September 2022 | Cessation of Craig Michael Scott as a person with significant control on 2021-12-29 |
| 13/09/2213 September 2022 | Termination of appointment of Craig Michael Scott as a director on 2021-12-29 |
| 26/04/2226 April 2022 | Termination of appointment of Edwin Samuel Garcia as a director on 2022-04-19 |
| 25/02/2225 February 2022 | Notification of Edwin Samuel Garcia as a person with significant control on 2021-05-20 |
| 25/02/2225 February 2022 | Cessation of Craig Scott as a person with significant control on 2021-09-01 |
| 25/02/2225 February 2022 | Termination of appointment of Craig Michael Scott as a director on 2021-09-01 |
| 15/07/2115 July 2021 | Appointment of Mr Edwin Samuel Garcia as a director on 2021-05-20 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-05-31 |
| 29/05/2129 May 2021 | Annual accounts for year ending 29 May 2021 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GREEN |
| 06/03/206 March 2020 | COMPANY NAME CHANGED NOVA CIS LTD CERTIFICATE ISSUED ON 06/03/20 |
| 31/12/1931 December 2019 | 29/05/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | 29/05/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / LIMEWOOD CONTRACTING SERVICES (UK) LTD / 14/06/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED AYYAZ |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR CRAIG SCOTT |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 20/06/1920 June 2019 | COMPANY NAME CHANGED LIMEWOOD CIS LTD CERTIFICATE ISSUED ON 20/06/19 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GREEN |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR MUHAMMED WASIF AYYAZ |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN |
| 19/06/1919 June 2019 | COMPANY NAME CHANGED NOVA CIS LTD CERTIFICATE ISSUED ON 19/06/19 |
| 18/06/1918 June 2019 | CESSATION OF JONATHAN SWALE GREEN AS A PSC |
| 18/06/1918 June 2019 | CESSATION OF MARCUS SWALE GREEN AS A PSC |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMEWOOD CONTRACTING SERVICES (UK) LTD |
| 18/06/1918 June 2019 | CESSATION OF PATRICK SWALE GREEN AS A PSC |
| 13/05/1913 May 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 27/02/1927 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 22/06/1722 June 2017 | COMPANY NAME CHANGED NOVA COMMERCIAL LTD CERTIFICATE ISSUED ON 22/06/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SWALE GREEN / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SWALE GREEN / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SWALE GREEN / 09/02/2015 |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SWALE GREEN / 05/05/2014 |
| 01/04/141 April 2014 | COMPANY NAME CHANGED NOVA CIS LTD CERTIFICATE ISSUED ON 01/04/14 |
| 14/05/1314 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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