NAVIGANT UK LIMITED

Company number 03874341

Date	Type	Description	View / Download
08 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2009	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
08 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Nov 2009	4.68	Liquidators' statement of receipts and payments to 25 October 2009	(5 pages)
21 May 2009	4.68	Liquidators' statement of receipts and payments to 25 April 2009	(5 pages)
25 Nov 2008	4.68	Liquidators' statement of receipts and payments to 25 October 2008	(5 pages)
18 Apr 2008	288b	Appointment Terminated Director ricahrd lovell	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: maple house, high street potters bar herts EN6 5RF	(1 page)
05 Nov 2007	4.70	Declaration of solvency	(6 pages)
05 Nov 2007	MISC	Sp.res. "In specie"	(1 page)
05 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Nov 2007	600	Appointment of a voluntary liquidator	(1 page)
18 May 2007	363a	Return made up to 10/11/06; full list of members	(2 pages)
18 May 2007	190	Location of debenture register	(1 page)
18 May 2007	353	Location of register of members	(1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: maple house, high street potters bar herts EN6 5RF	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 20-22 bedford row london WC1R 4JS	(1 page)
19 Sep 2006	288a	New secretary appointed	(1 page)
19 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
16 Nov 2005	363a	Return made up to 10/11/05; full list of members	(2 pages)