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PERSONAL NAVIGATION SYSTEMS LIMITED

Company number 03580138

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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)
07 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 August 2010	View PDF Liquidators' statement of receipts and payments to 25 August 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 May 2010	4.68	Liquidators' statement of receipts and payments to 19 May 2010	View PDF Liquidators' statement of receipts and payments to 19 May 2010 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	4.68	Liquidators' statement of receipts and payments to 19 November 2009	View PDF Liquidators' statement of receipts and payments to 19 November 2009 - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20 - link opens in a new window - 1 page (1 page)
05 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from roseberry court ellerbeck way stokesley business park stokesley TS9 5QT	View PDF Registered office changed on 05/11/2008 from roseberry court ellerbeck way stokesley business park stokesley TS9 5QT - link opens in a new window - 1 page (1 page)
16 Oct 2008	288b	Appointment Terminated Director robert illingworth	View PDF Appointment Terminated Director robert illingworth - link opens in a new window - 1 page (1 page)
13 Oct 2008	88(2)	Ad 15/08/08 gbp si 55@1=55 gbp ic 2296/2351	View PDF Ad 15/08/08 gbp si 55@1=55 gbp ic 2296/2351 - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 17 pages (17 pages)
29 Apr 2008	88(2)	Ad 01/04/08-08/04/08 gbp si 42@1=42 gbp ic 2238/2280	View PDF Ad 01/04/08-08/04/08 gbp si 42@1=42 gbp ic 2238/2280 - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	88(2)	Ad 28/01/08 gbp si 16@1=16 gbp ic 2222/2238	View PDF Ad 28/01/08 gbp si 16@1=16 gbp ic 2222/2238 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	123	Nc inc already adjusted 19/03/08	View PDF Nc inc already adjusted 19/03/08 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	88(2)R	Ad 10/10/07-26/10/07 £ si 93@1=93 £ ic 2129/2222	View PDF Ad 10/10/07-26/10/07 £ si 93@1=93 £ ic 2129/2222 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	363s	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 13 pages (13 pages)
16 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 140@1=140 £ ic 1989/2129	View PDF Ad 21/06/07--------- £ si 140@1=140 £ ic 1989/2129 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	88(2)R	Ad 13/04/06--------- £ si 11@1	View PDF Ad 13/04/06--------- £ si 11@1 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	123	Nc inc already adjusted 02/03/07	View PDF Nc inc already adjusted 02/03/07 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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