NOVASYS NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1026 April 2010 | APPLICATION FOR STRIKING-OFF |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM NOKE / 22/03/2010 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: G OFFICE CHANGED 05/04/01 GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL RAOD LONDON EC1V 7QN |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/00 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: G OFFICE CHANGED 06/07/00 ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | S80A AUTH TO ALLOT SEC 14/03/00 |
| 06/07/006 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0014 March 2000 | Incorporation |
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