NOVA ADMINISTRATION SERVICES LIMITED

Company number 08527855 ·

Dissolved

60 filings

Date Filing
8 Oct 2024 Final Gazette dissolved following liquidation View document
8 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
8 Jul 2024 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
8 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-28 · 12 pages View document
10 Jan 2023 Statement of affairs · 7 pages View document
10 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
10 Jan 2023 Resolutions · 1 page View document
10 Jan 2023 Resolutions View document
10 Jan 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 · 2 pages View document
13 Sep 2022 Cessation of Craig Michael Scott as a person with significant control on 2021-12-29 · 1 page View document
13 Sep 2022 Termination of appointment of Craig Michael Scott as a director on 2021-12-29 · 1 page View document
26 Apr 2022 Termination of appointment of Edwin Samuel Garcia as a director on 2022-04-19 · 1 page View document
25 Feb 2022 Notification of Edwin Samuel Garcia as a person with significant control on 2021-05-20 · 2 pages View document
25 Feb 2022 Cessation of Craig Scott as a person with significant control on 2021-09-01 · 1 page View document
25 Feb 2022 Termination of appointment of Craig Michael Scott as a director on 2021-09-01 · 1 page View document
15 Jul 2021 Appointment of Mr Edwin Samuel Garcia as a director on 2021-05-20 · 2 pages View document
15 Jul 2021 Micro company accounts made up to 2020-05-31 · 3 pages View document
29 May 2021 Annual accounts for the year ending 29 May 2021 View accounts
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS GREEN View document
6 Mar 2020 COMPANY NAME CHANGED NOVA CIS LTD CERTIFICATE ISSUED ON 06/03/20 View document
31 Dec 2019 29/05/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 29/05/18 TOTAL EXEMPTION FULL View document
2 Aug 2019 PSC'S CHANGE OF PARTICULARS / LIMEWOOD CONTRACTING SERVICES (UK) LTD / 14/06/2019 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMED AYYAZ View document
28 Jun 2019 DIRECTOR APPOINTED MR CRAIG SCOTT View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
20 Jun 2019 COMPANY NAME CHANGED LIMEWOOD CIS LTD CERTIFICATE ISSUED ON 20/06/19 View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK GREEN View document
19 Jun 2019 DIRECTOR APPOINTED MR MUHAMMED WASIF AYYAZ View document
19 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN View document
19 Jun 2019 COMPANY NAME CHANGED NOVA CIS LTD CERTIFICATE ISSUED ON 19/06/19 View document
18 Jun 2019 CESSATION OF JONATHAN SWALE GREEN AS A PSC View document
18 Jun 2019 CESSATION OF MARCUS SWALE GREEN AS A PSC View document
18 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMEWOOD CONTRACTING SERVICES (UK) LTD View document
18 Jun 2019 CESSATION OF PATRICK SWALE GREEN AS A PSC View document
13 May 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018 View document
27 Feb 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
22 Jun 2017 COMPANY NAME CHANGED NOVA COMMERCIAL LTD CERTIFICATE ISSUED ON 22/06/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
23 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
29 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SWALE GREEN / 09/02/2015 View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SWALE GREEN / 09/02/2015 View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SWALE GREEN / 09/02/2015 View document
9 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
19 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SWALE GREEN / 05/05/2014 View document
1 Apr 2014 COMPANY NAME CHANGED NOVA CIS LTD CERTIFICATE ISSUED ON 01/04/14 View document
14 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document