NOVELON LIMITED

SC314975
105 - 107 EASTER ROAD EDINBURGH SCOTLAND EH7 5PP

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Documents

Documents
Date Category Description Pages
01 Nov 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
04 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Apr 2022 accounts Annual Accounts 7 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2021 accounts Annual Accounts 7 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2020 accounts Annual Accounts 7 Buy now
25 Oct 2019 accounts Annual Accounts 8 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 accounts Annual Accounts 9 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Termination of appointment of director (Alise Ilsley) 1 Buy now
04 Apr 2018 officers Change of particulars for director (Mr Pavlo Velgum) 2 Buy now
04 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Pavlo Velgum) 2 Buy now
21 Feb 2018 accounts Annual Accounts 2 Buy now
03 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Amended Accounts 3 Buy now
26 Oct 2016 accounts Annual Accounts 3 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2016 annual-return Annual Return 3 Buy now
23 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
17 Dec 2015 accounts Annual Accounts 3 Buy now
15 Apr 2015 officers Termination of appointment of secretary (Arran Secretaries Ltd) 1 Buy now
15 Apr 2015 annual-return Annual Return 3 Buy now
07 Apr 2015 officers Change of particulars for director (Ms Alise Illsey) 2 Buy now
21 Jan 2015 annual-return Annual Return 3 Buy now
03 Nov 2014 officers Appointment of director (Ms Alise Illsey) 2 Buy now
03 Oct 2014 accounts Annual Accounts 3 Buy now
28 Aug 2014 officers Termination of appointment of director (Alise Ilsley) 1 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 3 Buy now
18 Sep 2013 accounts Amended Accounts 10 Buy now
16 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 15 Buy now
17 Jun 2013 officers Change of particulars for corporate secretary (Arran Secretaries Ltd) 3 Buy now
29 May 2013 officers Appointment of director (Ms Alise Ilsley) 6 Buy now
17 May 2013 annual-return Annual Return 15 Buy now
23 Apr 2013 officers Termination of appointment of director (Daivd Benge) 1 Buy now
30 Nov 2012 accounts Annual Accounts 2 Buy now
24 Feb 2012 officers Appointment of director (Mr Daivd Benge) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Nilka Urieta Yee) 1 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2011 accounts Annual Accounts 11 Buy now
12 Jul 2011 accounts Amended Accounts 8 Buy now
06 Apr 2011 accounts Annual Accounts 2 Buy now
23 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
04 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
11 Jun 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
10 May 2010 officers Change of particulars for corporate secretary (Arran Secretaries Ltd) 1 Buy now
10 May 2010 officers Change of particulars for director (Nilka Ines Urieta Yee) 2 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2010 accounts Annual Accounts 3 Buy now
05 Mar 2010 gazette Gazette Notice Compulsary 1 Buy now
21 Apr 2009 accounts Amended Accounts 4 Buy now
19 Feb 2009 annual-return Return made up to 19/01/09; full list of members 3 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from, 71/ fidra court, pennywell medway, edinburgh, EH4 4SE 1 Buy now
16 May 2008 address Registered office changed on 16/05/2008 from, unit 19 leith walk business, centre, 108 leith walk, edinburgh, EH6 5DT 1 Buy now
16 May 2008 officers Appointment terminated secretary lawsons secretaries LIMITED 1 Buy now
16 May 2008 officers Secretary appointed arran secretaries LTD 1 Buy now
25 Feb 2008 accounts Annual Accounts 2 Buy now
22 Jan 2008 annual-return Return made up to 19/01/08; full list of members 2 Buy now
19 Jan 2007 incorporation Incorporation Company 18 Buy now