NAVIGANT UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/108 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/12/098 December 2009 | RESOLUTION INSOLVENCY:RES RE BOOKS |
| 08/12/098 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/11/0930 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2009 |
| 21/05/0921 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2009 |
| 25/11/0825 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICAHRD LOVELL |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: MAPLE HOUSE, HIGH STREET POTTERS BAR HERTS EN6 5RF |
| 05/11/075 November 2007 | SPECIAL RESOLUTION TO WIND UP |
| 05/11/075 November 2007 | SP.RES. "IN SPECIE" |
| 05/11/075 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 05/11/075 November 2007 | DECLARATION OF SOLVENCY |
| 18/05/0718 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: MAPLE HOUSE, HIGH STREET POTTERS BAR HERTS EN6 5RF |
| 18/05/0718 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0718 May 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: INGERSOLL HOUSE 9 KINGSWAY LONDON WC2B 6XF |
| 08/01/018 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/9923 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/12/998 December 1999 | |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | ADOPT MEM AND ARTS 26/11/99 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | Resolutions |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED MORETRAVEL LIMITED CERTIFICATE ISSUED ON 30/11/99 |
| 10/11/9910 November 1999 | Incorporation |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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