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FLEETNAV UK LIMITED

Company number 05671653

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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 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 50,000
24 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 50,000
24 Feb 2011 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
24 Feb 2011 TM01 Termination of appointment of Jon Hallatt as a director
24 Feb 2011 TM01 Termination of appointment of Companies 4 U Directors Limited as a director
24 Feb 2011 AP01 Appointment of Theodora Maniati as a director
24 Feb 2011 AP01 Appointment of Dr Ioannis Kavaratzis as a director
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Jan 2010 AP01 Appointment of Jon Antony Hallatt as a director
11 Jan 2010 CH02 Director's details changed for Companies 4 U Directors Limited on 11 January 2010
11 Jan 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 11 January 2010
02 Sep 2009 AA Accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 11/01/09; full list of members
14 Jan 2009 353 Location of register of members
14 Jan 2009 190 Location of debenture register
14 Jan 2009 287 Registered office changed on 14/01/2009 from wincham house greenfield farm industrial estate congleton cheshire CW12 4TR united kingdom
08 Sep 2008 288a Secretary appointed companies 4 u secretaries LIMITED
08 Sep 2008 288a Director appointed companies 4 u directors LIMITED
08 Sep 2008 288b Appointment Terminated Secretary mark eggar
08 Sep 2008 287 Registered office changed on 08/09/2008 from 55 havelock street oswaldtwistle accrington lancashire BB5 3JY united kingdom