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NAVITA UK LTD.

Company number 04382138

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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)
07 Feb 2012	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)
25 Oct 2011	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 Oct 2011	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 - 3 pages (3 pages)
14 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 1,000	View PDF Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 9 pages (9 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
15 Apr 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Apr 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Apr 2008	288c	Director's Change of Particulars / roy olsen / 01/03/2007 / Middle Name/s was: , now: einar; Surname was: olsen, now: angell	View PDF Director's Change of Particulars / roy olsen / 01/03/2007 / Middle Name/s was: , now: einar; Surname was: olsen, now: angell - link opens in a new window - 1 page (1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER	View PDF Registered office changed on 02/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 13 pages (13 pages)
30 Mar 2007	363a	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Mar 2007	287	Registered office changed on 30/03/07 from: suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER	View PDF Registered office changed on 30/03/07 from: suite 760, momentum, henley road medmenham marlow buckinghamshire SL7 2ER - link opens in a new window - 1 page (1 page)
30 Mar 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Jan 2007	CERTNM	Company name changed juvenate solutions LTD\certificate issued on 25/01/07	View PDF Company name changed juvenate solutions LTD\certificate issued on 25/01/07 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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