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NAVEVO LIMITED

Company number 05238630

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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)
25 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2015 4.68 Liquidators' statement of receipts and payments to 21 August 2015
23 Jan 2015 4.68 Liquidators' statement of receipts and payments to 17 November 2014
15 Sep 2014 AD01 Registered office address changed from 30 Oxford Street Southampton Hampshire SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014
26 Nov 2013 AD01 Registered office address changed from the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 26 November 2013
25 Nov 2013 4.20 Statement of affairs with form 4.19
25 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2013 600 Appointment of a voluntary liquidator
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 800
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Pankaj Krishnadas Popat on 22 September 2010
05 Nov 2010 CH01 Director's details changed for David Keith Guiver on 22 September 2010
05 Nov 2010 CH01 Director's details changed for Nicholas Caesari on 22 September 2010
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 288a Director appointed pankaj krishnadas popat
23 Sep 2008 363a Return made up to 22/09/08; full list of members