CompaniesInTheUK

NOVOLYTICS LIMITED

Company number 04355698 ·

Dissolved

96 filings

Date Filing
11 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043556980002 View document
2 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE View document
29 Jan 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043556980001 View document
19 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
10 Dec 2014 ARTICLES OF ASSOCIATION View document
4 Nov 2014 18/07/2014 View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM · C/O MS KAREN CHRISTIE · SUMNER HOUSE ST THOMAS'S ROAD · CHORLEY · LANCASHIRE · PR7 1HP View document
20 Mar 2014 31/01/14 TOTAL EXEMPTION FULL View document
20 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
20 Jan 2014 SAIL ADDRESS CREATED View document
20 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
20 Jan 2014 DIRECTOR APPOINTED MR GEOFFREY MICHAEL ORME View document
24 Dec 2013 DIRECTOR APPOINTED MR JASON RICHARD CLARK View document
8 Apr 2013 31/01/13 TOTAL EXEMPTION FULL View document
23 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
11 Apr 2012 31/01/12 TOTAL EXEMPTION FULL · 17 pages View document
26 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
12 Aug 2011 31/01/11 TOTAL EXEMPTION FULL View document
29 Jul 2011 DIRECTOR APPOINTED MR GEOFFREY MICHAEL ORME View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH WILLIS HARDCASTLE / 06/04/2011 · 2 pages View document
27 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
26 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES BUCK View document
6 Dec 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSBY View document
21 May 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
16 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Mar 2010 DIRECTOR APPOINTED MR CHARLES DAWSON BUCK View document
9 Mar 2010 DIRECTOR APPOINTED MR DAVID RICHARD GEORGE View document
8 Mar 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
6 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KEVIN FENELON / 18/01/2010 View document
6 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAGLOR THOMAS / 18/01/2010 View document
6 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM DAWSON / 18/01/2010 View document
6 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HOUSBY / 18/01/2010 View document
6 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH WILLIS HARDCASTLE / 18/01/2010 View document
6 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SANDY BLACKADDER PRIMROSE / 18/01/2010 View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON View document
27 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENELON View document
22 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE View document
21 Nov 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM UNIT 26 BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ View document
14 Oct 2009 DIRECTOR APPOINTED MR JOHN KENNETH WILLIS HARDCASTLE View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOUSBY / 08/09/2009 View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HODGSON View document
21 Aug 2009 SECRETARY APPOINTED MR GEOFFREY MICHAEL ORME View document
21 Aug 2009 APPOINTMENT TERMINATED SECRETARY PETER CUNLIFFE View document
28 Jul 2009 VARYING SHARE RIGHTS AND NAMES View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANN View document
13 May 2009 DIRECTOR APPOINTED MARK GORDON DELAP HURLEY · 2 pages View document
9 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDY PRIMROSE / 01/07/2008 View document
9 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOUSBY / 01/07/2008 View document
9 Apr 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
8 Apr 2009 DIRECTOR APPOINTED DAVID MAGLOR THOMAS View document
9 Mar 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
11 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 SECRETARY RESIGNED View document
9 Aug 2006 NEW SECRETARY APPOINTED View document
17 Jul 2006 VARYING SHARE RIGHTS AND NAMES View document
1 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Sep 2005 NEW SHARE ISSUE 31/08/05 View document
15 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
27 Jan 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
17 Nov 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
9 May 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 May 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
12 Dec 2002 � NC 1000/50000 18/11/ View document
12 Dec 2002 NC INC ALREADY ADJUSTED 18/11/02 View document
12 Dec 2002 SUB DIVISION 18/11/02 View document
12 Dec 2002 VARYING SHARE RIGHTS AND NAMES View document
23 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 NEW SECRETARY APPOINTED View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 SECRETARY RESIGNED View document
25 Jan 2002 DIRECTOR RESIGNED View document
25 Jan 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
18 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document