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NAVITAS LIFE SCIENCES LIMITED

Company number 02082996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 24,000
22 Jan 2015 CERTNM Company name changed wci consulting LIMITED\certificate issued on 22/01/15
  • RES15 ‐ Change company name resolution on 2015-01-16
22 Jan 2015 CONNOT Change of name notice
16 Dec 2014 AA Full accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 24,000
13 May 2014 TM01 Termination of appointment of Sridharan Sivan as a director
10 Jan 2014 AP01 Appointment of Ms Shalini Daga as a director
24 Sep 2013 AA Full accounts made up to 31 March 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 24,000
15 Aug 2013 AA01 Previous accounting period shortened from 1 January 2014 to 31 March 2013
03 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of novation 09/10/2012
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AUD Auditor's resignation
23 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
20 May 2011 TM01 Termination of appointment of Jonathan Tims as a director
20 May 2011 TM01 Termination of appointment of Srinivasen Harikesavanallur Ramani as a director
15 Mar 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AP01 Appointment of Mr Srinivasen Harikesavanallur Ramani as a director
11 Feb 2011 AP01 Appointment of Mr Ram Yeleswarapu as a director
11 Feb 2011 AP01 Appointment of Mr Sridharan Sivan as a director
09 Feb 2011 TM01 Termination of appointment of Christopher Holmes as a director
09 Feb 2011 TM01 Termination of appointment of William Giffin as a director
13 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders