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SITNAV 2 LIMITED

Company number 04791908

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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)
22 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	4.68	Liquidators' statement of receipts and payments to 30 September 2010	View PDF Liquidators' statement of receipts and payments to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	4.68	Liquidators' statement of receipts and payments to 31 March 2010	View PDF Liquidators' statement of receipts and payments to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CERTNM	Company name changed moorevale management LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-01-26	View PDF Company name changed moorevale management LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-01-26 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-26 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	4.68	Liquidators' statement of receipts and payments to 30 September 2009	View PDF Liquidators' statement of receipts and payments to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
29 May 2009	4.68	Liquidators' statement of receipts and payments to 31 March 2009	View PDF Liquidators' statement of receipts and payments to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	4.68	Liquidators' statement of receipts and payments to 30 September 2008	View PDF Liquidators' statement of receipts and payments to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 53/54 brook's mews mayfair london W1K 4EF	View PDF Registered office changed on 18/10/07 from: 53/54 brook's mews mayfair london W1K 4EF - link opens in a new window - 1 page (1 page)
17 Oct 2007	MISC	Resolution re. Powers of liq	View PDF Resolution re. Powers of liq - link opens in a new window - 1 page (1 page)
17 Oct 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Oct 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
11 Jun 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	363a	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
17 Jun 2005	363s	Return made up to 09/06/05; full list of members	View PDF Return made up to 09/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
22 Jun 2004	363s	Return made up to 09/06/04; full list of members	View PDF Return made up to 09/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

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