NAVMAN WIRELESS UK LIMITED

Company number 04172306

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
10 May 2017	SH20	Statement by Directors	(2 pages)
10 May 2017	SH19	Statement of capital on 10 May 2017 GBP 1.00	(3 pages)
10 May 2017	CAP-SS	Solvency Statement dated 10/05/17	(2 pages)
10 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
13 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
13 Dec 2016	TM01	Termination of appointment of Allan Harvey Watt as a director on 7 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Radomir Lalovic as a director on 7 December 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 67,660,000	(4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 14/03/2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3,010,000	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 3,010,000	(5 pages)
23 Dec 2014	TM01	Termination of appointment of Nerys Ann Oates as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Keith Graham Ward as a director on 19 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Allan Harvey Watt as a director on 19 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Stuart Andrew Berman as a director on 19 December 2014	(2 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
14 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 3,010,000	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)