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TELENAV UK LIMITED

Company number 05828929

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2023 SH19 Statement of capital on 13 March 2023
  • GBP 1
13 Mar 2023 SH20 Statement by Directors
13 Mar 2023 CAP-SS Solvency Statement dated 24/01/23
13 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2022 AD01 Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 31 January 2022
29 Jun 2021 AA Full accounts made up to 30 June 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
30 Jun 2020 AA Full accounts made up to 30 June 2019
02 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
17 Dec 2018 TM01 Termination of appointment of Michael William Strambi as a director on 14 December 2018
05 Dec 2018 TM01 Termination of appointment of Lily Toy as a director on 19 October 2018
13 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
13 Jun 2018 PSC02 Notification of Telenav Inc as a person with significant control on 6 April 2016
13 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 13 June 2018
12 Jun 2018 AP01 Appointment of Ms Lily Toy as a director on 3 February 2017
06 Apr 2018 AA Full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Loren Edward Hillberg as a director on 3 February 2017