- Company Overview for NAVISYS TRANSFORMATION LTD (04124903)
- Filing history for NAVISYS TRANSFORMATION LTD (04124903)
- People for NAVISYS TRANSFORMATION LTD (04124903)
- More for NAVISYS TRANSFORMATION LTD (04124903)
| 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) |
|---|---|---|---|
| 21 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Feb 2011 | DS01 | Application to strike the company off the register | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | TM02 | Termination of appointment of Jeremy Gomm as a secretary | |
| 01 Feb 2010 | TM01 | Termination of appointment of Jeremy Gomm as a director | |
| 10 Jan 2010 | AR01 |
Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-01-10
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| 10 Jan 2010 | CH01 | Director's details changed for Roy Patrick Gaynor on 13 December 2009 | |
| 25 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Jan 2009 | 363a | Return made up to 13/12/08; full list of members | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Sep 2008 | 287 | Registered office changed on 19/09/2008 from 518 wallisdown road bournemouth BH11 8PT | |
| 10 Jan 2008 | 363s | Return made up to 13/12/07; no change of members | |
| 10 Jan 2008 | 363(288) |
Director's particulars changed
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| 10 Jan 2008 | 363(287) |
Registered office changed on 10/01/08
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| 30 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Jan 2007 | 363s | Return made up to 13/12/06; full list of members | |
| 21 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Jan 2006 | 363s | Return made up to 13/12/05; full list of members | |
| 26 Oct 2005 | 288b | Secretary resigned | |
| 06 Oct 2005 | 288a | New secretary appointed | |
| 27 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 24 May 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 10 Jan 2005 | 363s | Return made up to 13/12/04; no change of members | |
| 28 May 2004 | 287 | Registered office changed on 28/05/04 from: plan house 4 emsworth close maidenbower crawley west sussex RH10 7JU |