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MAGELLAN NAVIGATION LIMITED

Company number 04118397

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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)
14 Jun 2022	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)
29 Mar 2022	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)
17 Mar 2022	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 - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AD01	Registered office address changed from Enterprise House 113-117 George Lane London E18 1AB to Enterprise House, 113-115 George Lane London E18 1AB on 3 April 2020	View PDF Registered office address changed from Enterprise House 113-117 George Lane London E18 1AB to Enterprise House, 113-115 George Lane London E18 1AB on 3 April 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	PSC01	Notification of Solon Karasso as a person with significant control on 17 February 2017	View PDF Notification of Solon Karasso as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC01	Notification of Eleni Korda as a person with significant control on 17 February 2017	View PDF Notification of Eleni Korda as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 3 January 2019	View PDF Withdrawal of a person with significant control statement on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	AP04	Appointment of Cowdrey Ltd as a secretary on 17 February 2017	View PDF Appointment of Cowdrey Ltd as a secretary on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 17 February 2017	View PDF Termination of appointment of Fenchurch Marine Services Limited as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 17 February 2017	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 17 February 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AP01	Appointment of Ms Ifigeneia Theodotou as a director on 17 February 2017	View PDF Appointment of Ms Ifigeneia Theodotou as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM01	Termination of appointment of Stavvi Kanaris as a director on 17 February 2017	View PDF Termination of appointment of Stavvi Kanaris as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 - link opens in a new window - 4 pages (4 pages)

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