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NAVITEC LTD

Company number 07924037

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
12 Jan 2016 AD01 Registered office address changed from Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW England to 27 Mill Park Waymills Whitchurch Shropshire SY13 1PB on 12 January 2016
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AD01 Registered office address changed from Aqua House Hampton Heath Industrial Estate Hampton Malpas Cheshire SY14 8LY to Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW on 19 March 2015
12 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
19 Nov 2013 CH01 Director's details changed for Mr Martin Griffiths on 20 June 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AD01 Registered office address changed from 13-15 St. Johns Street Whitchurch Shropshire SY13 1QT United Kingdom on 18 June 2013
20 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from 10 Victoria Close Liverpool Road Whitchurch Shropshire SY13 1UR United Kingdom on 13 April 2012
13 Apr 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
25 Jan 2012 NEWINC Incorporation