NOVA - CALYX LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 Annual return made up to 15 June 2014 with full list of shareholders

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
70B PYRLAND ROAD
LONDON
N5 2JD

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 DISS40 (DISS40(SOAD))

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18/06/1318 June 2013 FIRST GAZETTE

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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15/06/1315 June 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE MORNAN VAUGHAN / 10/03/2012

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 17 February 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 17 February 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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16/05/1016 May 2010 Annual return made up to 17 February 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/02/0920 February 2009 RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/11/0715 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/11/075 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/11/0623 November 2006 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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23/11/0623 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/06/057 June 2005 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0219 September 2002 SECRETARY RESIGNED

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