Nova Boxer Gp One Ltd was registered on 26 September 2007 and has its registered office in Edinburgh, it's status at Companies House is "Dissolved". There is one director listed as Amin, Neelam for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMIN, Neelam | 30 September 2014 | - | 1 |
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 |