NAVSOFT LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/04/199 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/191 April 2019 APPLICATION FOR STRIKING-OFF

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 SECRETARY'S CHANGE OF PARTICULARS / CHERRY BARTLES SMITH / 21/03/2012

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21/03/1221 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD

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26/03/0926 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED

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21/05/0821 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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14/03/0514 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/04/042 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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13/03/0313 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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05/04/015 April 2001 SECRETARY RESIGNED

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12/03/0112 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 DIRECTOR RESIGNED

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06/10/006 October 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 COMPANY NAME CHANGED MICROSOLV SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/09/00

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28/04/0028 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/04/0020 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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08/08/998 August 1999 DIRECTOR'S PARTICULARS CHANGED

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09/04/999 April 1999 DIRECTOR'S PARTICULARS CHANGED

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09/04/999 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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25/09/9825 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/09/9825 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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15/05/9815 May 1998 SECRETARY'S PARTICULARS CHANGED

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15/05/9815 May 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD

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22/04/9822 April 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 4TH FLOOR MADDOX HOUSE 1 MADDOX STREET LONDON W1R 9WA

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07/10/977 October 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 3 CHARLES STREET LONDON W1X 7HA

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06/04/976 April 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/10/9613 October 1996 NEW DIRECTOR APPOINTED

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13/10/9613 October 1996 NEW DIRECTOR APPOINTED

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07/05/967 May 1996 COMPANY NAME CHANGED JONBENCH LIMITED CERTIFICATE ISSUED ON 08/05/96

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03/05/963 May 1996 NEW SECRETARY APPOINTED

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03/05/963 May 1996 DIRECTOR RESIGNED

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03/05/963 May 1996 NEW DIRECTOR APPOINTED

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03/05/963 May 1996 SECRETARY RESIGNED

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29/03/9629 March 1996 REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 120 EAST ROAD LONDON N1 6AA

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19/03/9619 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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