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NOVELLA CLINICAL RESOURCING LTD. - Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05319966
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Richmond House
- Pond Close, Walkern Road
- Stevenage
- Hertfordshire
- SG1 3QP Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire, SG1 3QP UK
Management
- Managing Directors
- ALASDAIR MACDONALD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-22
- Dissolved on
- 2015-05-26
- SIC/NACE
- 78200 - Temporary employment agency activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MATRIX CLINICAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-22
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NOVELLA CLINICAL RESOURCING LTD. Company Description
- NOVELLA CLINICAL RESOURCING LTD. is a ltd registered in United Kingdom with the Company reg no 05319966. Its current trading status is "closed". It was registered 2004-12-22. It was previously called MATRIX CLINICAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "78200 - Temporary employment agency activities". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Richmond House .
Get NOVELLA CLINICAL RESOURCING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novella Clinical Resourcing Ltd. - Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05319966#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05319966#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-26) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-01-30) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-02-10) - GAZ1(A)
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FIRST GAZETTE (2015-02-03) - GAZ1
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON (2014-12-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON (2014-12-22) - TM02
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22/12/13 FULL LIST (2014-03-20) - AR01
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keyboard_arrow_right 2013
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22/12/12 FULL LIST (2013-03-11) - AR01
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DIRECTOR APPOINTED MICHAEL NORMAN WILSON (2013-10-23) - AP01
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DIRECTOR APPOINTED MR ALASDAIR MACDONALD (2013-10-23) - AP01
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APPOINTMENT TERMINATED, SECRETARY WALTER STAUB III (2013-10-23) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR WALTER STAUB 111 (2013-10-23) - TM01
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SECRETARY APPOINTED MICHAEL NORMAN WILSON (2013-10-24) - AP03
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SUB-DIVISION (2013-12-08) - SH02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LAMBERT (2013-10-23) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-08-28) - MR04
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-05-15) - AA
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keyboard_arrow_right 2011
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22/12/11 FULL LIST (2011-12-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER LAMBERT / 17/12/2011 (2011-12-23) - CH01
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM (2011-12-22) - AD01
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DIRECTOR APPOINTED CHARLES ROGER LAMBERT (2011-12-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TRIM (2011-12-09) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-06-14) - AA
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22/12/10 FULL LIST (2011-02-09) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-07-01) - AA
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keyboard_arrow_right 2009
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22/12/09 FULL LIST (2009-12-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER RICHARD STAUB 111 / 01/12/2009 (2009-12-24) - CH01
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM (2009-12-24) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-20) - AA
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COMPANY NAME CHANGED MATRIX CLINICAL SOLUTIONS LIMITED (2009-07-01) - CERTNM
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS (2009-04-03) - 363a
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM (2009-04-03) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUPERT TRIM / 01/12/2009 (2009-12-24) - CH01
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keyboard_arrow_right 2008
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CURRSHO FROM 31/03/2009 TO 31/12/2008 (2008-11-20) - 225
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-29) - AA
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APPOINTMENT TERMINATED SECRETARY LISA NEWMAN (2008-06-23) - 288b
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SECRETARY APPOINTED WALTER RICHARD STAUB III (2008-06-23) - 288a
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DIRECTOR APPOINTED WALTER RICHARD STAUB 111 (2008-05-23) - 288a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-05-23) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-05-23) - 155(6)a
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS (2008-04-23) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-02) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-22) - AA
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS (2007-02-17) - 363s
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-06) - 395
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS (2006-01-26) - 363s
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 (2005-12-06) - 225
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SECRETARY RESIGNED (2005-11-29) - 288b
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NEW SECRETARY APPOINTED (2005-11-29) - 288a
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SECRETARY RESIGNED (2005-02-07) - 288b
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DIRECTOR RESIGNED (2005-02-07) - 288b
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NEW SECRETARY APPOINTED (2005-02-07) - 288a
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NEW DIRECTOR APPOINTED (2005-02-07) - 288a
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-12-22) - NEWINC
