4092475 LTD

Company number 04092475

Date	Type	Description	View / Download
25 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-04	(3 pages)
23 Mar 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from hanover house 14 hanover square london W1S 1HP	(1 page)
17 Jun 2009	288b	Appointment Terminated Secretary omagis corporate services LIMITED	(1 page)
05 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
11 Dec 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Nov 2008	123	Gbp nc 151000/1000000 23/10/08	(1 page)
01 Nov 2008	288a	Secretary appointed omagis corporate services LIMITED	(2 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from c/o atlantic lawl LLP one great cumberland place london W1H 7AL	(1 page)
23 Oct 2008	288b	Appointment Terminated Director and Secretary gemma milne	(1 page)
09 Oct 2008	CERTNM	Company name changed navigator corporate finance LIMITED\certificate issued on 10/10/08	(2 pages)
29 Jul 2008	353a	Location of register of members (non legible)	(1 page)
29 Jul 2008	363a	Return made up to 18/10/07; full list of members	(5 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
19 May 2008	88(2)	Ad 31/03/08 gbp si 1@1=1 gbp ic 150002/150003	(2 pages)
14 Mar 2008	288b	Appointment Terminated Director mikhail mavropoulos stoliarenko	(1 page)