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NAVIGATOR LONDON FINANCIAL GROUP LTD

Company number 04638504

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2012 DS01 Application to strike the company off the register
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AD01 Registered office address changed from 132 Fellows Road Flat 4 London NW3 3JH England on 27 June 2012
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 85
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 1 September 2011
18 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
13 Jan 2011 AP03 Appointment of Alexander Solovyev as a secretary
13 Jan 2011 TM02 Termination of appointment of Dmitri Betaneli as a secretary
13 Jan 2011 TM01 Termination of appointment of Dmitri Betaneli as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Alexander Solovyev as a director
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Dmitri Betaneli on 19 January 2010
21 Jan 2010 CH03 Secretary's details changed for Dmitri Betaneli on 19 January 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 288b Appointment Terminated Director christopher knight
26 Jan 2009 363a Return made up to 16/01/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 16/01/08; full list of members
10 Oct 2007 288c Secretary's particulars changed;director's particulars changed
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 363s Return made up to 16/01/07; full list of members