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ITALNAVI SHIPYARDS LTD

Company number 05266480

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 35,000
11 Mar 2010 TM02 Termination of appointment of Stavrovla Roumbou as a secretary
11 Mar 2010 TM01 Termination of appointment of Demetrios Theodorpoulos as a director
11 Mar 2010 AP03 Appointment of Mario Cavallaro as a secretary
11 Mar 2010 AP01 Appointment of George Glynatsis as a director
01 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Aug 2009 363a Return made up to 11/08/09; full list of members
28 Oct 2008 363a Return made up to 21/10/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
22 Jan 2008 88(2)R Ad 31/12/07--------- £ si 34000@1=34000 £ ic 1000/35000
22 Jan 2008 123 Nc inc already adjusted 31/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2007 363a Return made up to 21/10/07; full list of members
27 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
27 Mar 2007 AA Total exemption small company accounts made up to 31 October 2005
10 Jan 2007 363s Return made up to 21/10/06; full list of members
26 Apr 2006 287 Registered office changed on 26/04/06 from: 312B high street orpington kent BR6 0NG
14 Dec 2005 363s Return made up to 21/10/05; full list of members
30 Sep 2005 CERTNM Company name changed sutton initiatives LTD\certificate issued on 30/09/05
26 Nov 2004 88(2)O Ad 21/10/04--------- £ si 999@1