GLOBAL NAVIGATION SOLUTIONS LIMITED

Company number 08192239

Date	Type	Description	View / Download
22 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
16 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2019	AA	Full accounts made up to 31 December 2017	(14 pages)
01 Oct 2018	TM01	Termination of appointment of James Brian Hampson as a director on 30 September 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
05 Jan 2018	MR01	Registration of charge 081922390005, created on 20 December 2017	(29 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
03 Aug 2017	MR01	Registration of charge 081922390004, created on 1 August 2017	(24 pages)
21 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
07 Feb 2017	AD01	Registered office address changed from C/O Maxine Clifford 17 Elm Road North Shields Tyne and Wear NE29 8SE to 17 Elm Road North Shields Tyne and Wear NE29 8SE on 7 February 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Sep 2016	AP01	Appointment of James Brian Hampson as a director on 6 September 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 739,642	(3 pages)
01 Sep 2015	AP01	Appointment of Mr Kieron Quinn Abernethy as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Michael Lee Cauter as a director on 31 August 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of Michael Cauter as a secretary on 31 August 2015	(1 page)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 739,642	(4 pages)
27 Jan 2015	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 25 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Paul Robert Stanley as a director on 5 January 2015	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Michael Stuart Robinson as a director on 5 December 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 739,642	(4 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Oct 2013	AD01	Registered office address changed from 2Nd Floor Port of Liverpool Building C/O Harrison Maritime Holdings Limited Pier Head Liverpool Merseyside L3 1BY on 16 October 2013	(1 page)

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