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NAVIGANT CONSULTING (UK) LTD

Company number 03641719

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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)
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	TM01	Termination of appointment of Roger Graham Bullen as a director on 23 June 2015	View PDF Termination of appointment of Roger Graham Bullen as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	CH01	Director's details changed for Monica Mary Weed on 1 September 2014	View PDF Director's details changed for Monica Mary Weed on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	TM01	Termination of appointment of David Allen as a director	View PDF Termination of appointment of David Allen as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Julie Howard as a director	View PDF Termination of appointment of Julie Howard as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
11 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	CH01	Director's details changed for David John Allen on 1 March 2011	View PDF Director's details changed for David John Allen on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
23 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	CH01	Director's details changed for Julie Marie Howard on 1 September 2010	View PDF Director's details changed for Julie Marie Howard on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 1 September 2010	View PDF Secretary's details changed for Abogado Nominees Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Monica Mary Weed on 20 May 2010	View PDF Director's details changed for Monica Mary Weed on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH01	Director's details changed for Roger Graham Bullen on 20 February 2010	View PDF Director's details changed for Roger Graham Bullen on 20 February 2010 - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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