NOVATECH PHARMA LIMITED
Company number 09878161 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Jul 2023 | Application to strike the company off the register · 4 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 21 Feb 2022 | Change of details for Mr Barry Norman Fredirick Mills as a person with significant control on 2022-02-01 · 2 pages | View document |
| 21 Feb 2022 | Change of details for Mr Mykhaylo Chupryna as a person with significant control on 2022-02-01 · 2 pages | View document |
| 31 Jan 2022 | Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on 2022-01-31 · 1 page | View document |
| 16 Dec 2021 | Accounts for a small company made up to 2021-02-28 · 15 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 | View document |
| 13 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKHAYLO CHUPRYNA | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 29 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 8 Oct 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 10 CHARLES II STREET LONDON SW1Y 4AA ENGLAND | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 25 Feb 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 1 29/11/18 STATEMENT OF CAPITAL USD 10031626 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 1 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 1 09/02/17 STATEMENT OF CAPITAL USD 3738115 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 19 Feb 2016 | CURRSHO FROM 30/11/2016 TO 28/02/2016 | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 18 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR BARRY NORMAN FREDIRICK MILLS | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | View document |