NAVIGATE HEALTH CARE MANAGEMENT LIMITED

Company number 07202383

Date	Type	Description	View / Download
04 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
15 May 2013	600	Appointment of a voluntary liquidator	(1 page)
15 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01	(1 page)
15 May 2013	4.70	Declaration of solvency	(3 pages)
27 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 2	(5 pages)
28 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
28 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
13 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(5 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 2	(4 pages)
14 Apr 2010	AP01	Appointment of Fiona Elisabeth Taylor as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Dorinda Anne Hickey as a director	(3 pages)
14 Apr 2010	AP03	Appointment of Dorinda Hickey as a secretary	(3 pages)
14 Apr 2010	AD01	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 14 April 2010	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Paul Graeme as a director	(1 page)
25 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)