NAVITAS GLOBAL RESOURCES LIMITED

Company number 07782371

Date	Type	Description	View / Download
30 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 14 October 2015	(9 pages)
31 Oct 2014	AD01	Registered office address changed from C/O 7Th Floor 13 Hanover Square London W1S 1HW United Kingdom to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London W1Ch 9Lt on 31 October 2014	(2 pages)
28 Oct 2014	4.70	Declaration of solvency	(3 pages)
28 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-15	(1 page)
08 Sep 2014	TM01	Termination of appointment of Anna Goldin as a director on 25 July 2014	(1 page)
28 Apr 2014	TM01	Termination of appointment of Sergey Grechishkin as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mr Alastair John Ivor Cookson as a director	(2 pages)
07 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
21 Jan 2014	SH19	Statement of capital on 21 January 2014 GBP 1,000	(4 pages)
21 Jan 2014	SH20	Statement by directors	(1 page)
21 Jan 2014	CAP-SS	Solvency statement dated 04/12/13	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2013	TM01	Termination of appointment of Andrey Shegimago as a director	(1 page)
05 Nov 2013	AP01	Appointment of Ms Anna Goldin as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Dmitry Romanov as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Sergey Poretsky as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Elena Makarova as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(5 pages)
25 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Jul 2013	AP01	Appointment of Ms Elena Makarova as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Andrey Shegimago as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Sergey Poretsky as a director	(2 pages)