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NAVTECH (UK) LIMITED

Company number 02912143

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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)
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
  • GBP 100
05 Dec 2017 SH20 Statement by Directors
05 Dec 2017 CAP-SS Solvency Statement dated 01/12/17
05 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000