NAVIGATOR SOFTWARE LIMITED

Company Documents

DateDescription
09/10/189 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1824 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1813 July 2018 APPLICATION FOR STRIKING-OFF

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06/06/186 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 12 MOON STREET WOLVERTON MILTON KEYNES MK12 5HD

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/01/1524 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/01/1411 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/01/1320 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/01/1227 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/01/1115 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/02/107 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY BARLOW / 24/01/2010

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/04/0810 April 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 12 MOON STREET WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5HD

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 12 MOON STREET WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5HD

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 1 APPROACH ROAD RAYNES PARK LONDON SW20 8BA

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 1 APPROACH ROAD RAYNES PARK LONDON SW20 8BA

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 SECRETARY'S PARTICULARS CHANGED

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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23/06/0523 June 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: G OFFICE CHANGED 24/05/05 13 DAGMAR ROAD KINGSTON UPON THAMES SURREY KT2 6DP

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 13 DAGMAR ROAD KINGSTON UPON THAMES SURREY KT2 6DP

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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22/01/0422 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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27/01/0327 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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25/01/0225 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 NEW SECRETARY APPOINTED

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20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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20/01/0120 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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20/01/0120 January 2001 SECRETARY RESIGNED

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11/01/0111 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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