| 02 Feb 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 02 Nov 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 01 May 2019 |
address |
Move Registers To Sail Company With New Address
|
2 |
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|
| 29 Apr 2019 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
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|
| 29 Apr 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
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|
| 27 Apr 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
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|
| 27 Apr 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 27 Apr 2019 |
resolution |
Resolution
|
1 |
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|
| 21 Feb 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
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|
| 21 Feb 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
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|
| 12 Feb 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 12 Feb 2019 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 12 Feb 2019 |
insolvency |
Solvency Statement dated 07/02/19
|
1 |
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|
| 12 Feb 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
officers |
Change of particulars for director (Mrs Francesca Anne Todd)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
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|
| 15 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2016 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2015 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2015 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2015 |
officers |
Appointment of director (Mrs Francesca Anne Todd)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2015 |
officers |
Termination of appointment of director (Thomas Christopher Richards)
|
1 |
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Total credits: 0
|
| 23 Feb 2015 |
miscellaneous |
Miscellaneous
|
3 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2014 |
officers |
Change of particulars for director (Mr Thomas Christopher Richards)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2013 |
officers |
Termination of appointment of director (Richard Shearer)
|
1 |
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Total credits: 0
|
| 07 Oct 2013 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2013 |
officers |
Termination of appointment of director (Paul Smith)
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2013 |
officers |
Appointment of director (Mr Thomas Christopher Richards)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2013 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2012 |
resolution |
Resolution
|
13 |
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Total credits: 0
|
| 25 Oct 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
officers |
Appointment of director (Mr Richard John Shearer)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
officers |
Termination of appointment of secretary (Andrew Reynolds)
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
officers |
Appointment of corporate director (Capita Corporate Director Limited)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
officers |
Termination of appointment of director (Ian Sparks)
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
officers |
Appointment of director (Mr Paul Mervyn Smith)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
officers |
Termination of appointment of director (James Steventon)
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
officers |
Termination of appointment of director (Andrew Reyn0Lds)
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
officers |
Appointment of corporate secretary (Capita Group Secretary Limited)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
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Total credits: 0
|
| 28 Mar 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
mortgage |
Particulars of a mortgage or charge
|
18 |
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Total credits: 0
|
| 10 Nov 2011 |
resolution |
Resolution
|
3 |
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|
| 10 Nov 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 15 Aug 2011 |
officers |
Appointment of director (Mr Ian Sparks)
|
2 |
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Total credits: 0
|
| 10 Aug 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2011 |
officers |
Appointment of secretary (Mr Andrew David Finch Reynolds)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2011 |
officers |
Termination of appointment of secretary (Ian Burnley)
|
1 |
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Total credits: 0
|
| 02 Jun 2011 |
officers |
Appointment of director (Mr James Howard Steventon)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2011 |
officers |
Termination of appointment of director (Ian Burnley)
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
officers |
Change of particulars for director (Andrew Reyn0Lds)
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Termination of appointment of director (Timothy Dunn)
|
2 |
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Total credits: 0
|
| 15 Jun 2010 |
officers |
Appointment of director (Timothy Michael Dunn)
|
3 |
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Total credits: 0
|
| 25 May 2010 |
officers |
Appointment of director (Andrew Reyn0Lds)
|
3 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2010 |
officers |
Termination of appointment of director (Andrew Moss)
|
2 |
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Total credits: 0
|
| 02 Mar 2010 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 22 Jul 2009 |
annual-return |
Return made up to 26/06/09; full list of members
|
3 |
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|
| 22 Jul 2009 |
officers |
Director and secretary's change of particulars / ian burnley / 18/07/2008
|
1 |
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|
| 02 Jan 2009 |
address |
Registered office changed on 02/01/2009 from, kingsgate house 29-39 the broadway, stanmore, middlesex, HA7 4AN
|
1 |
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|
| 04 Aug 2008 |
capital |
Ad 18/07/08\gbp si 689880@1=689880\gbp ic 2/689882\
|
2 |
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|
| 04 Aug 2008 |
capital |
Nc inc already adjusted 18/07/08
|
1 |
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|
| 04 Aug 2008 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2008 |
officers |
Appointment terminated director timothy dunn
|
1 |
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Total credits: 0
|
| 04 Aug 2008 |
officers |
Director and secretary appointed ian david burnley
|
2 |
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|
| 04 Aug 2008 |
officers |
Director appointed timothy michael dunn
|
2 |
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|
| 04 Aug 2008 |
officers |
Director appointed andrew moss
|
2 |
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|
| 04 Aug 2008 |
address |
Registered office changed on 04/08/2008 from, 33 glasshouse street, mayfair, london, W1B 5DG
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
12 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2008 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
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|
| 09 Jul 2008 |
officers |
Appointment terminate, director and secretary travers smith secretaries LIMITED logged form
|
1 |
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Total credits: 0
|
| 03 Jul 2008 |
accounts |
Accounting reference date extended from 30/06/2009 to 31/10/2009
|
1 |
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Total credits: 0
|
| 03 Jul 2008 |
address |
Registered office changed on 03/07/2008 from, 10 snow hill, london, EC1A 2AL
|
1 |
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|
| 03 Jul 2008 |
officers |
Appointment terminated director travers smith LIMITED
|
1 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2008 |
incorporation |
Memorandum Articles
|
15 |
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Total credits: 0
|
| 30 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 26 Jun 2008 |
incorporation |
Incorporation Company
|
20 |
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You are about to purchase a company document for "NOVA MIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|