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NARVEY COMPANY LIMITED

Company number 06473661

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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)
19 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2014 AA Accounts made up to 31 January 2013
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jun 2011 AD03 Register(s) moved to registered inspection location
07 Jun 2011 AD02 Register inspection address has been changed
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
06 Dec 2010 AP01 Appointment of Ms Loukia Christou as a director
06 Dec 2010 TM02 Termination of appointment of Omega Agents Limited as a secretary
06 Dec 2010 TM01 Termination of appointment of Shane Smith as a director
28 Oct 2010 AA Accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr. Shane Michael Smith on 14 January 2010
25 Jan 2010 CH04 Secretary's details changed for Omega Agents Limited on 14 January 2010
05 Mar 2009 AA Accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 15/01/09; full list of members
16 Feb 2009 288a Director appointed mr. Shane michael smith
16 Feb 2009 287 Registered office changed on 16/02/2009 from suite 351 14 tottenham court road london W1T 1JY
16 Feb 2009 288b Appointment terminated director omega direct LIMITED
16 Feb 2009 288c Secretary's change of particulars / omega agents LIMITED / 16/01/2009
15 Jan 2008 NEWINC Incorporation