NAVIGATION RESOURCE LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/191 July 2019 APPLICATION FOR STRIKING-OFF

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/01/1516 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/01/1315 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 46 SILVERTHORN DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8BX UNITED KINGDOM

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERFIELD

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14/02/1214 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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29/06/1129 June 2011 30/09/10 TOTAL EXEMPTION FULL

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01/06/111 June 2011 PREVSHO FROM 31/01/2011 TO 30/09/2010

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26/01/1126 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DYLAN JAMES DAVID EVANS / 16/01/2010

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26/01/1126 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JAMES DAVID EVANS / 16/01/2010

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06/02/106 February 2010 DIRECTOR APPOINTED SIMON DEWAR

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06/02/106 February 2010 DIRECTOR APPOINTED DYLAN JAMES DAVID EVANS

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06/02/106 February 2010 SECRETARY APPOINTED DYLAN JAMES DAVID EVANS

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06/02/106 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/02/106 February 2010 DIRECTOR APPOINTED MARK ANDREW BUTTERFIELD

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06/02/106 February 2010 15/01/10 STATEMENT OF CAPITAL GBP 100

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/01/1015 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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