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NAVINET LIMITED

Company number 07152731

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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)
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2016 AA Accounts for a small company made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016 AP01 Appointment of Charles Kim as a director on 1 January 2016
26 Feb 2016 TM01 Termination of appointment of Frank Anthony Ingari as a director on 1 January 2016
26 Feb 2016 TM01 Termination of appointment of Sean William Bridgeo as a director on 1 January 2016
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2014 AP01 Appointment of Sean William Bridgeo as a director on 1 March 2014
30 Sep 2014 TM01 Termination of appointment of Daniel Paul Timblin as a director on 28 February 2014
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
21 Oct 2013 AP01 Appointment of Daniel Paul Timblin as a director
21 Oct 2013 AP01 Appointment of Frank Anthony Ingari as a director
21 Oct 2013 TM01 Termination of appointment of Ammar Afif as a director
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Ammar Afif as a director
17 Jan 2012 TM01 Termination of appointment of Ross Sullivan as a director
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders