NOVOLYTE TECHNOLOGIES LIMITED — Filings & Documents (35)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-12 · Winding Up
(E)Return of final meeting
2016-01-07 · Other
(E)Final statement of accounts
2016-01-07 · Other
(E)Special resolution
2016-01-07 · Other
(E)Liquidator's statement of account
2016-01-07 · Winding Up
(E)Liquidator's statement of account
2015-12-17 · Winding Up
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-14 · Address Change
(E)Special Resolution (Winding Up)
2014-11-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-26 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-27 · Other
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-05-24 · Other
(E)FSC1 - Return of Allotments
2012-05-15 · Share Related
(E)Resolution
2012-05-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FSC1 - Return of Allotments
2008-10-31 · Share Related
(E)Memorandum & Articles of Association
2008-09-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-29 · Share Related
Certificate of Incorporation
2008-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-12 | |
| (E)Return of final meeting | Other | 2016-01-07 | |
| (E)Final statement of accounts | Other | 2016-01-07 | |
| (E)Special resolution | Other | 2016-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-15 | |
| (E)Resolution | Other | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-29 | |
| Certificate of Incorporation | Incorporation | 2008-09-29 |
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