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NAVIS MARINE BROKERAGE LIMITED

Company number 04150201

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
16 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
Statement of capital on 2012-02-05
  • GBP 100
12 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
19 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-16
19 Oct 2010 CONNOT Change of name notice
08 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mrs Linda Merckaert on 15 February 2010
15 Feb 2010 CH01 Director's details changed for William Fielding Smart on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Tonny Burie on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Linda Merckaert on 15 February 2010
16 Jan 2010 TM02 Termination of appointment of Luc Didden as a secretary
06 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
29 Sep 2009 288a Director and secretary appointed linda merckaert
24 Feb 2009 363a Return made up to 30/01/09; full list of members
28 Nov 2008 AA Accounts made up to 31 January 2008
15 Feb 2008 363a Return made up to 30/01/08; full list of members
28 Nov 2007 AA Accounts made up to 31 January 2007
30 Oct 2007 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2007 652C Withdrawal of application for striking off
09 Oct 2007 GAZ1(A) First Gazette notice for voluntary strike-off