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4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD

Company number 07966007

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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)
24 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2024 DS01 Application to strike the company off the register
31 May 2024 TM01 Termination of appointment of Chris Smylie as a director on 31 May 2024
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
27 Oct 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
05 Mar 2021 PSC04 Change of details for Mr Alistair Mcleod Munro as a person with significant control on 18 March 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 TM01 Termination of appointment of Fawad Munir as a director on 14 October 2020
17 Jun 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr Chris Smylie as a director on 9 April 2020
09 Apr 2020 TM01 Termination of appointment of Marcus Stefani as a director on 25 March 2020
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 TM01 Termination of appointment of Robert Ian Templeton as a director on 1 April 2019
12 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with updates
19 Feb 2019 TM01 Termination of appointment of Dominic Oseman M'benga as a director on 27 December 2018
15 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 TM02 Termination of appointment of Malcolm James Kelly as a secretary on 20 December 2018
31 Oct 2018 AA Accounts for a small company made up to 31 December 2017