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GLOBAL NAVIGATION SOLUTIONS LIMITED

Company number 08192239

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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)
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1	View PDF Statement of capital on 23 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2021	CH01	Director's details changed for Mr Yew Chuoh Lee on 12 November 2020	View PDF Director's details changed for Mr Yew Chuoh Lee on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
22 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	PSC05	Change of details for Gns Acquisitions Limited as a person with significant control on 12 November 2020	View PDF Change of details for Gns Acquisitions Limited as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CERTNM	Company name changed voyager worldwide (uk) LIMITED\certificate issued on 27/01/21 CONNOT ‐ Change of name notice	View PDF Company name changed voyager worldwide (uk) LIMITED\certificate issued on 27/01/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AD01	Registered office address changed from 17 Elm Road North Shields Tyne and Wear NE29 8SE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 November 2020	View PDF Registered office address changed from 17 Elm Road North Shields Tyne and Wear NE29 8SE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 November 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CERTNM	Company name changed lilley & gillie charts LIMITED\certificate issued on 29/09/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed lilley & gillie charts LIMITED\certificate issued on 29/09/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
26 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP01	Appointment of Mr Yew Chuoh Lee as a director on 4 February 2020	View PDF Appointment of Mr Yew Chuoh Lee as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	MR04	Satisfaction of charge 081922390005 in full	View PDF Satisfaction of charge 081922390005 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	MR04	Satisfaction of charge 081922390004 in full	View PDF Satisfaction of charge 081922390004 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	MR04	Satisfaction of charge 081922390002 in full	View PDF Satisfaction of charge 081922390002 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	MR04	Satisfaction of charge 081922390003 in full	View PDF Satisfaction of charge 081922390003 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	TM01	Termination of appointment of Paul Robert Stanley as a director on 6 November 2019	View PDF Termination of appointment of Paul Robert Stanley as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP01	Appointment of Toshiyuki Kamoshita as a director on 6 November 2019	View PDF Appointment of Toshiyuki Kamoshita as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)

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