THE MIDHURST NAVIGATION COMPANY LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1021 October 2010 APPLICATION FOR STRIKING-OFF

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 6 WEST STREET MIDHURST WEST SUSSEX GU29 9NF

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN VENING / 28/01/2010

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12/03/1012 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 APPOINTMENT TERMINATED SECRETARY ALAN HYNE JONES

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/02/0827 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 SECRETARY'S PARTICULARS CHANGED

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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26/01/0726 January 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/03/0620 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/02/052 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/05/0424 May 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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20/05/0420 May 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS; AMEND

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26/01/0426 January 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/04/032 April 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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27/07/0227 July 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: G OFFICE CHANGED 18/03/02 THE COACH HOUSE LYMINSTER ROAD LYMINSTER WEST SUSSEX BN17 7QQ

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09/03/029 March 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01

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30/10/0130 October 2001 COMPANY NAME CHANGED CARGOBIZ LIMITED CERTIFICATE ISSUED ON 30/10/01

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31/05/0131 May 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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06/02/016 February 2001 NEW SECRETARY APPOINTED

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06/02/016 February 2001 SECRETARY RESIGNED

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06/02/016 February 2001 DIRECTOR RESIGNED

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: G OFFICE CHANGED 06/02/01 THE COACH HOUSE LYMINSTER ROAD LYMINSTER WEST SUSSEX BN17 7QQ

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25/01/0125 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0125 January 2001 Incorporation

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