NAVIGATOR MULTIBRAND DISTRIBUTION (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | STRUCK OFF AND DISSOLVED |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 10/10/1310 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CEDRIC FREDERIC BEAUCHET / 16/09/2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 25/01/1325 January 2013 | Annual return made up to 17 September 2012 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF LUCIEN D'HAENE / 16/09/2012 |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 17 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JAMIN |
| 05/10/105 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL PARK WIMBORNE DORSET BH21 4HG |
| 06/11/096 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | DISS40 (DISS40(SOAD)) |
| 17/06/0917 June 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: GISTERED OFFICE CHANGED ON 05/06/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 UNIT 3 HERTS BUSINESS CENTRE ALEXANDER ROAD LONDON COLNEY ST ALBANS HERTS AL2 1JG |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: G OFFICE CHANGED 29/08/07 4A DRUID STREET HINCKLEY LEICS LE10 1QH |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 WILMOT HOUSE SAINT JAMES COURT FRIAR GATE DERBY DE1 1BT |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0420 February 2004 | NC INC ALREADY ADJUSTED 20/01/04 |
| 20/02/0420 February 2004 | � NC 1000/50000 20/01/ |
| 24/10/0324 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 06/11/026 November 2002 | COMPANY NAME CHANGED INSTEP 4U LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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