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YEOMAN NAVIGATION SYSTEMS LIMITED

Company number 02292203

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
16 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 1,000
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 363a Return made up to 23/02/09; full list of members
07 Jul 2008 AA Accounts made up to 31 December 2007
12 Mar 2008 288a Director appointed mr tony peter eales
12 Mar 2008 288b Appointment Terminated Director nigel bond
12 Mar 2008 363a Return made up to 23/02/08; full list of members
12 Mar 2008 288a Secretary appointed ms debra shirley
12 Mar 2008 288b Appointment Terminated Secretary nigel bond
22 Oct 2007 AA Accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 23/02/07; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 23/02/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 23/02/05; full list of members
10 Mar 2005 363(287) Registered office changed on 10/03/05
10 Mar 2005 363(190) Location of debenture register address changed
10 Mar 2005 363(353) Location of register of members address changed
07 Dec 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04