NAVARONE IT LTD

Company Documents

DateDescription
27/03/1827 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/03/1819 March 2018 APPLICATION FOR STRIKING-OFF

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR KEITH WILLIAM HOYLE / 18/12/2017

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MRS ANNE MARIE HOYLE / 18/12/2017

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM HOYLE / 18/12/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/03/1412 March 2014 SECRETARY APPOINTED MRS ANNE MARIE HOYLE

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
MAYBROOK HOUSE 40 BLACKFRIARS STREET
MANCHESTER
M3 2EG
UNITED KINGDOM

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12/03/1412 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 2

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04/02/144 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/02/144 February 2014 DIRECTOR APPOINTED MR KEITH WILLIAM HOYLE

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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