NOVASHIELD LIMITED

Company number 05990563 ·

Dissolved

66 filings

Date Filing
11 Nov 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
29 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jul 2014 APPLICATION FOR STRIKING-OFF View document
22 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
21 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
10 Jan 2014 Annual return made up to 7 November 2013 with full list of shareholders View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Dec 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
21 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
5 Mar 2012 CA 2006 SECTION 172(1) DOCUMENTATION 14/02/2012 View document
29 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
23 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 01/01/2012 View document
23 Jan 2012 Annual return made up to 7 November 2011 with full list of shareholders View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Dec 2011 REGISTERED OFFICE CHANGED ON 26/12/2011 FROM 247 BALHAM HIGH ROAD LONDON SW17 7BE UNITED KINGDOM View document
11 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
28 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
28 Jan 2011 Annual return made up to 7 November 2010 with full list of shareholders View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 3C EARLSFIELD ROAD LONDON WS18 3DB View document
30 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
3 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
3 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
28 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
22 Dec 2009 CURREXT FROM 30/11/2009 TO 31/03/2010 View document
17 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 02/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIERS ROBERT GLANVILLE BINGLEY / 15/11/2009 View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 15/11/2009 View document
16 Nov 2009 Annual return made up to 7 November 2008 with full list of shareholders View document
20 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
22 Apr 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
10 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HOLDEN View document
30 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
29 Apr 2008 DIRECTOR APPOINTED DAVID EDWARD HOLDEN View document
25 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
14 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2007 NEW DIRECTOR APPOINTED View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: KNIGHTS QUARTER 14 ST JOHN'S LANE LONDON EC1M 4AJ View document
8 Jan 2007 DIRECTOR RESIGNED View document
8 Jan 2007 SECRETARY RESIGNED View document
1 Dec 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
7 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document