NAVITAIRE (UK) LIMITED

Company number 05268438

Date	Type	Description	View / Download
09 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Aug 2010	AD01	Registered office address changed from 81 Station Road Marlow Bucks Slj7 1Ns on 10 August 2010	(2 pages)
13 Jul 2010	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 13 July 2010	(2 pages)
06 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-08	(1 page)
06 Apr 2010	AA	Full accounts made up to 31 August 2009	(12 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders Statement of capital on 2009-11-10 GBP 1	(6 pages)
09 Nov 2009	CH01	Director's details changed for Mr Bruce Green on 24 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr John Henry Dabkowski on 24 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Gordon Parker Evans on 24 October 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Bruce Green on 24 October 2009	(1 page)
09 Nov 2009	CH04	Secretary's details changed for Aston House Nominees Limited on 24 October 2009	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
06 Feb 2009	288a	Director appointed mr bruce green	(1 page)
05 Feb 2009	363a	Return made up to 25/10/08; full list of members	(4 pages)
05 Feb 2009	288b	Appointment Terminated Director kurt blumberg	(1 page)
25 Nov 2008	AA	Full accounts made up to 31 August 2007	(14 pages)
12 Nov 2008	288a	Director appointed mr gordon parker evans	(1 page)
12 Nov 2008	288a	Director appointed mr john henry dabkowski	(1 page)
12 Nov 2008	288a	Secretary appointed mr bruce green	(1 page)
11 Nov 2008	288b	Appointment Terminated Director michael dickoff	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 August 2006	(13 pages)
10 Jan 2008	363a	Return made up to 25/10/07; full list of members	(2 pages)

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