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NAVTECH LOGISTICS LIMITED

Company number 09539180

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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)
06 Jun 2017	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)
21 Mar 2017	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)
26 Oct 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Flat 35 52 st. Quintin Avenue London W10 6PA on 26 October 2016	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to Flat 35 52 st. Quintin Avenue London W10 6PA on 26 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 25 October 2016	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 25 October 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 3 June 2015	View PDF Termination of appointment of Dentons Directors Limited as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 3 June 2015	View PDF Termination of appointment of Peter Charles Cox as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AP01	Appointment of Mr Modou Mbaye as a director on 3 June 2015	View PDF Appointment of Mr Modou Mbaye as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	CERTNM	Company name changed snrdco 3198 LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	View PDF Company name changed snrdco 3198 LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 1	View PDF Incorporation Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 50 pages (50 pages)

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