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NAVYSAT LIMITED

Company number 05697371

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
20 May 2016 AA Total exemption small company accounts made up to 28 February 2016
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
19 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
07 Jan 2015 AD01 Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP United Kingdom to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
03 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AD01 Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
11 Dec 2013 TM01 Termination of appointment of Sergio Camoletto as a director
27 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Jun 2013 AP01 Appointment of Mrs Maria D'inca Levis as a director
11 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Jun 2012 AP01 Appointment of Mr Brian Keith Hamilton-Smith as a director
08 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Oct 2009 AR01 Annual return made up to 3 February 2009 with full list of shareholders