NOVA PALM (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1125 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1123 September 2011 | APPLICATION FOR STRIKING-OFF |
| 15/07/1115 July 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/05/108 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE BEGUIN / 09/04/2010 |
| 08/05/108 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LANA SUK HAN CHAN / 09/04/2010 |
| 08/05/108 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 20/04/0920 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: UNIT S10B 254A COLDHARBOUR LANE SHAKESPEARE BUSINESS CENTRE BRIXTON LONDON SW9 8RR |
| 18/08/0718 August 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/08/07 |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: UNIT S10 B SHAKESPEARE BUSINESS CENTRE 254A SHAKESPEARE BUSINESS CENTRE BRIXTON LONDON SW9 8RR |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: UNIT 615 49 GREENWICH HIGH ROAD LONDON SE10 8JL |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/03 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/11/053 November 2005 | Amended accounts made up to 2003-04-08 |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: UNIT 629 49 GREENWICH HIGH ROAD LONDON SE10 8JL |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | ACC. REF. DATE EXTENDED FROM 08/04/04 TO 30/04/04 |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/03 |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/02 |
| 01/07/031 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: MORAY HOUSE 31 GREAT TITCHFIELD STREET LONDON W1W 7PA |
| 12/05/0312 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/01 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 08/04/01 |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 64 COURTENAY STREET LONDON SE11 5PQ |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: UNIT N 204 WESTMINSTER BUSINESS SQUARE, 1 45 DURHAM STREET LONDON SE11 5JH |
| 17/04/0017 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | Incorporation |
| 09/04/989 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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