NOVA MIDCO LIMITED
Company number 06631196 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM, 30 BERNERS STREET, LONDON, W1T 3LR, ENGLAND | View document |
| 29 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 21 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED | View document |
| 21 Feb 2019 | CESSATION OF ENTRUST EDUCATION SERVICES LIMITED AS A PSC | View document |
| 12 Feb 2019 | SOLVENCY STATEMENT DATED 07/02/19 | View document |
| 12 Feb 2019 | STATEMENT BY DIRECTORS | View document |
| 12 Feb 2019 | REDUCE ISSUED CAPITAL 07/02/2019 | View document |
| 12 Feb 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ENTRUST EDUCATION SERVICES LIMITED / 15/06/2018 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM, 17 ROCHESTER ROW, LONDON, SW1P 1QT | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Jul 2017 | PSC'S CHANGE OF PARTICULARS / EXPOTEL GROUP LIMITED / 28/10/2016 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 18 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS | View document |
| 23 Feb 2015 | SECTION 519 | View document |
| 11 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 11 Jan 2013 | SECTION 519 | View document |
| 1 Nov 2012 | ADOPT ARTICLES 30/08/2012 | View document |
| 1 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Oct 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 11 Oct 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 4 Oct 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED MR PAUL MERVYN SMITH | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARKS | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REYN0LDS | View document |
| 4 Oct 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENTON | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, ST JAMES HOUSE 192 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2RZ, UNITED KINGDOM | View document |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jul 2012 | SECOND FILING WITH MUD 26/06/11 FOR FORM AR01 | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, ST JAMES HOUSE 192 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2RZ, UNITED KINGDOM | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, 464 PALATINE ROAD, NORTHENDEN, MANCHESTER, M22 4DJ | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 29083687 | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR IAN SPARKS | View document |
| 10 Aug 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 2 Jun 2011 | SECRETARY APPOINTED MR ANDREW DAVID FINCH REYNOLDS | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY IAN BURNLEY | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNLEY | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR JAMES HOWARD STEVENTON | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 6 Oct 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REYN0LDS / 26/06/2010 | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED TIMOTHY MICHAEL DUNN | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNN | View document |
| 25 May 2010 | DIRECTOR APPOINTED ANDREW REYN0LDS | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BURNLEY / 18/07/2008 | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, KINGSGATE HOUSE 29-39 THE BROADWAY, STANMORE, MIDDLESEX, HA7 4AN | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNN | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED ANDREW MOSS | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL DUNN | View document |
| 4 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED IAN DAVID BURNLEY | View document |
| 4 Aug 2008 | RELATED DOCUMENTS BE APPROVED 18/07/2008 | View document |
| 4 Aug 2008 | NC INC ALREADY ADJUSTED 18/07/08 | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 33 GLASSHOUSE STREET, MAYFAIR, LONDON, W1B 5DG | View document |
| 31 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jul 2008 | ALTER ARTICLES 18/07/2008 | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED LOGGED FORM | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 10 SNOW HILL, LONDON, EC1A 2AL | View document |
| 3 Jul 2008 | CURREXT FROM 30/06/2009 TO 31/10/2009 | View document |
| 2 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2008 | COMPANY NAME CHANGED DE FACTO 1646 LIMITED CERTIFICATE ISSUED ON 30/06/08 | View document |
| 26 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |