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Novium PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts NOVIUM PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2003)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

YPCS 116 PLC
TANGERINE GROUP PLC

Details

Company type Public Limited Company, Dissolved
Company Number 04326026
Record last updated Friday, April 17, 2015 8:13:29 AM UTC
Official Address 60 Goswell Road London Ec1m7ad Bunhill
There are 637 companies registered at this street
Postal Code EC1M7AD

Charts

Visits

NOVIUM PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 9, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 9, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 9, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 8, 2011 Liquidator's progress report Liquidator's progress report
Registry Feb 7, 2011 Liquidator's progress report 4326... Liquidator's progress report 4326...
Registry Aug 24, 2010 Liquidator's progress report Liquidator's progress report
Registry Aug 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 17, 2009 Statement of company's affairs Statement of company's affairs
Registry Aug 17, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Registry Jun 10, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2008 Appointment of a man as Director 4326... Appointment of a man as Director 4326...
Registry Jun 5, 2008 Annual return Annual return
Financials Feb 26, 2008 Annual accounts Annual accounts
Registry Jan 27, 2007 Annual return Annual return
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2007 Appointment of a director Appointment of a director
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Dec 1, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Annual return Annual return
Registry Apr 18, 2006 Annual return 4326... Annual return 4326...
Registry Jan 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2005 Resignation of a director Resignation of a director
Registry Feb 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Annual return Annual return
Registry Jul 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4326... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4326...
Registry Jul 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2004 Change of name certificate Change of name certificate
Registry Apr 13, 2004 Company name change Company name change
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Resignation of a director 4326... Resignation of a director 4326...
Registry Jan 9, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4326... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4326...
Registry Aug 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2003 Appointment of a director Appointment of a director
Registry May 13, 2003 Appointment of a director 4326... Appointment of a director 4326...
Registry May 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Feb 21, 2003 Resignation of a director Resignation of a director
Registry Feb 17, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2003 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jan 13, 2003 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jan 8, 2003 Annual return Annual return
Registry Dec 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4326... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4326...
Registry Dec 10, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 27, 2002 Appointment of a director Appointment of a director
Registry Sep 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2002 Appointment of a director Appointment of a director
Registry Aug 18, 2002 Resignation of a director Resignation of a director
Registry Aug 18, 2002 Resignation of a director 4326... Resignation of a director 4326...
Registry Aug 18, 2002 Appointment of a director Appointment of a director
Registry Aug 18, 2002 Appointment of a director 4326... Appointment of a director 4326...
Registry Aug 8, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2002 Three appointments: 3 men Three appointments: 3 men
Registry May 29, 2002 Change of name certificate Change of name certificate
Registry May 29, 2002 Company name change Company name change
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry May 24, 2002 Appointment of a director 4326... Appointment of a director 4326...
Registry May 10, 2002 Resignation of a director Resignation of a director
Registry May 10, 2002 Resignation of a director 4326... Resignation of a director 4326...
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2002 Appointment of a secretary Appointment of a secretary
Registry May 9, 2002 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 21, 2001 Two appointments: 2 companies Two appointments: 2 companies

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