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NAVEX LIMITED

Company number 07581040

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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)
09 Sep 2024 TM01 Termination of appointment of David Keith Guiver as a director on 9 September 2024
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
22 Dec 2016 AA01 Previous accounting period extended from 29 March 2016 to 29 September 2016
15 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2015 AD01 Registered office address changed from Runnymede Malthouse Malthouse Lane Egham Surrey TW20 9BD to Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 22 June 2015
23 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
17 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
07 Feb 2015 CH01 Director's details changed for Mr David Keith Guiver on 30 January 2015
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
06 Sep 2014 AD01 Registered office address changed from St Peters House 6-8 High Street Iver Buckinghamshire SL0 9NG to Runnymede Malthouse Malthouse Lane Egham Surrey TW20 9BD on 6 September 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 Jan 2014 CH01 Director's details changed for Mr David Keith Guiver on 1 January 2014
22 Jan 2014 CH01 Director's details changed for Mr Nicholas Caesari on 1 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AD01 Registered office address changed from the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 27 November 2013
26 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted