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NAVMAN WIRELESS NZ HOLDCO LIMITED

Company number 06308482

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
17 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	View PDF Annual return made up to 10 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	SH19	Statement of capital on 16 April 2013 GBP 1	View PDF Statement of capital on 16 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	CAP-SS	Solvency statement dated 12/04/13	View PDF Solvency statement dated 12/04/13 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital contribution account cancelled 12/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital contribution account cancelled 12/04/2013 - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	AP01	Appointment of Mr Keith Graham Ward as a director on 25 January 2013	View PDF Appointment of Mr Keith Graham Ward as a director on 25 January 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AP01	Appointment of Nerys Ann Oates as a director on 25 January 2013	View PDF Appointment of Nerys Ann Oates as a director on 25 January 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	TM01	Termination of appointment of Tzau Jin Chung as a director on 25 January 2013	View PDF Termination of appointment of Tzau Jin Chung as a director on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM02	Termination of appointment of Robert Anthony Neill as a secretary on 25 January 2013	View PDF Termination of appointment of Robert Anthony Neill as a secretary on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Robert Anthony Neill as a director on 25 January 2013	View PDF Termination of appointment of Robert Anthony Neill as a director on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
31 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
26 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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