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NAVIT OIL COMPANY UK LIMITED

Company number 05539228

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 DS01 Application to strike the company off the register
14 Sep 2009 363a Return made up to 17/08/09; full list of members
13 Sep 2009 288b Appointment Terminated Secretary coddan secretary service LIMITED
17 Jul 2009 288a Secretary appointed mr. Dov hoch
24 Jun 2009 287 Registered office changed on 24/06/2009 from 5 percy st office 4 london W1T 1DG
22 Jun 2009 88(2) Ad 04/04/09-04/04/09 gbp si 999@1=999 gbp ic 1/1000
22 Jun 2009 288b Appointment Terminated Director dave wolf
11 May 2009 88(3) Particulars of contract relating to shares
01 Dec 2008 363a Return made up to 31/08/08; change of members
04 Nov 2008 288a Director appointed mr dave wolf
03 Nov 2008 288a Director appointed mr dov hoch
31 Oct 2008 288b Appointment Terminated Director dave wolf
24 Oct 2008 AA Accounts made up to 31 August 2008
23 Oct 2008 CERTNM Company name changed outsourcing development solutions LTD\certificate issued on 23/10/08
22 Oct 2008 288a Director appointed mr dave wolf
22 Oct 2008 288a Director appointed mr michael khait
21 Oct 2008 288b Appointment Terminated Director dmitry ostapchuk
21 Oct 2008 363a Return made up to 17/08/08; full list of members
13 May 2008 363a Return made up to 17/08/07; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from dept 706, 78 marylebone high street, marylebone london W1U 5AP
13 May 2008 288c Secretary's Change of Particulars / coddan secretary service LIMITED / 01/03/2007 / HouseName/Number was: , now: 5; Street was: dept 706, now: percy st; Area was: 78 marylebone high street, now: office 5; Post Code was: W1U 5AP, now: W1T 1DG
13 May 2008 AA Accounts made up to 31 August 2007
15 May 2007 AA Accounts made up to 31 August 2006