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NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED

Company number 02282906

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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)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 LIQ MISC RES Resolution insolvency:res re books
08 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 25 October 2009
21 May 2009 4.68 Liquidators' statement of receipts and payments to 25 April 2009
26 Nov 2008 4.68 Liquidators' statement of receipts and payments to 25 October 2008
02 Jul 2008 288a Director Appointed Ulf Hakan Ericsson Logged Form
25 Jun 2008 288a Director appointed ulf hakan ericsson
18 Apr 2008 288b Appointment Terminated Director richard lovell
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 287 Registered office changed on 07/11/07 from: maple house, high street potters bar herts EN6 5RF
05 Nov 2007 4.70 Declaration of solvency
05 Nov 2007 MISC Sp.res. "In specie"
05 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Nov 2007 600 Appointment of a voluntary liquidator
24 Jul 2007 363a Return made up to 21/06/07; full list of members
06 Dec 2006 287 Registered office changed on 06/12/06 from: 20-22 bedford row london WC1R 4JS
05 Dec 2006 288b Director resigned
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned