NAVCOT SHIPPING (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1220 November 2012 | APPLICATION FOR STRIKING-OFF |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM GATE HOUSE 1 FARRINGDON STREET LONDON EC4M 7NS |
| 22/05/1222 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 10/08/1110 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GAMMIE CRAWFORD / 05/05/2010 |
| 04/08/104 August 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETTORE BONAVENTURA / 05/05/2010 |
| 14/06/1014 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MAURO TERREVAZZI |
| 29/06/0929 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | |
| 13/08/9213 August 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | |
| 31/05/9131 May 1991 | RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/04/871 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/05/8315 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 30/10/8130 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 10/01/7710 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 22/11/7522 November 1975 | ARTICLES OF ASSOCIATION |
| 26/09/7326 September 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/73 |
| 03/09/733 September 1973 | MEMORANDUM OF ASSOCIATION |
| 14/12/5114 December 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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