- Company Overview for NAVTECH (UK) LIMITED (02912143)
- Filing history for NAVTECH (UK) LIMITED (02912143)
- People for NAVTECH (UK) LIMITED (02912143)
- Charges for NAVTECH (UK) LIMITED (02912143)
- More for NAVTECH (UK) LIMITED (02912143)
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) |
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24 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2018 | DS01 | Application to strike the company off the register | |
07 Apr 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Apr 2018 | CS01 | Confirmation statement made on 24 March 2018 with updates | |
10 Feb 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Dec 2017 | SH19 |
Statement of capital on 8 December 2017
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05 Dec 2017 | SH20 | Statement by Directors | |
05 Dec 2017 | CAP-SS | Solvency Statement dated 01/12/17 | |
05 Dec 2017 | RESOLUTIONS |
Resolutions
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05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Mar 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
02 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Sep 2016 | MR04 | Satisfaction of charge 029121430002 in full | |
31 Aug 2016 | MR04 | Satisfaction of charge 029121430001 in full | |
31 Aug 2016 | MR04 | Satisfaction of charge 029121430003 in full | |
19 Aug 2016 | TM01 | Termination of appointment of Robert Martin Kernahan as a director on 29 July 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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17 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
14 May 2015 | MR01 | Registration of charge 029121430003, created on 24 April 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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24 Mar 2015 | CH01 | Director's details changed for Sean Doherty on 17 March 2014 | |
24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
23 May 2014 | AP01 | Appointment of Mr Robert Martin Kernahan as a director | |
09 Apr 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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