About

Registered Number: SC331455
Date of Incorporation: 26/09/2007 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (6 years and 1 month ago)
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

 

Nova Boxer Gp One Ltd was founded on 26 September 2007 and are based in Edinburgh, it has a status of "Dissolved". We do not know the number of employees at this organisation. The companies director is listed as Amin, Neelam at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AMIN, Neelam 30 September 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 14 December 2018
AA - Annual Accounts 31 October 2018
PSC07 - N/A 15 March 2018
PSC02 - N/A 23 February 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 31 October 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 11 January 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 30 September 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AP03 - Appointment of secretary 06 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
363a - Annual Return 14 October 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
RESOLUTIONS - N/A 08 October 2007
RESOLUTIONS - N/A 08 October 2007
RESOLUTIONS - N/A 08 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
225 - Change of Accounting Reference Date 03 October 2007
NEWINC - New incorporation documents 26 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.