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NAVEN SOFTWARE CO., LTD

Company number 08779391

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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 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	CH01	Director's details changed for Mr Qiang Wang on 18 November 2014	View PDF Director's details changed for Mr Qiang Wang on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 December 2014	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AP04	Appointment of Uk Company Made Service Ltd as a secretary on 18 November 2014	View PDF Appointment of Uk Company Made Service Ltd as a secretary on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-18 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-18 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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