NAVIX EUROPE LTD.

Company number 04104306

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2009-11-19 GBP 101,500	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mr Saburo Takahashi on 1 November 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Saburo Takahashi on 1 November 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Hajime Matsumura on 1 November 2009	(2 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
05 Sep 2008	288c	Director and Secretary's Change of Particulars / saburo takahashi / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 190; Street was: 67 fairfield road, now: trentham court; Post Town was: cardiff, now: london; Post Code was: CF11 9JW, now: W3 6BT	(2 pages)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
05 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Nov 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
15 Nov 2006	88(2)R	Ad 14/11/06-14/11/06 £ si 71500@1=71500 £ ic 30000/101500	(1 page)
15 Nov 2006	123	£ nc 30000/150000 14/11/06	(2 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: c/o russell heath accountants suite 22 enterprise house 126-127 bute street cardiff south glamorgan CF10 5LE	(1 page)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
17 Nov 2005	363s	Return made up to 08/11/05; full list of members	(7 pages)
23 May 2005	88(2)R	Ad 09/05/05--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
22 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
04 Nov 2004	363s	Return made up to 08/11/04; full list of members	(8 pages)
28 Apr 2004	363s	Return made up to 08/11/03; full list of members; amend	(7 pages)
13 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)