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NAVITAS CONSULTING LTD

Company number 10416972

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2019 LIQ10 Removal of liquidator by court order
23 May 2019 600 Appointment of a voluntary liquidator
24 Oct 2018 AD01 Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 24 October 2018
22 Oct 2018 600 Appointment of a voluntary liquidator
22 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-05
22 Oct 2018 LIQ01 Declaration of solvency
28 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
19 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
19 Oct 2017 PSC01 Notification of Andrew Campbell as a person with significant control on 5 October 2017
19 Oct 2017 PSC07 Cessation of Andrew Laurence Campbell as a person with significant control on 5 October 2017
30 Jan 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
10 Oct 2016 AP01 Appointment of Mr Andrew Campbell as a director on 7 October 2016
10 Oct 2016 TM01 Termination of appointment of Andrew Laurence Campbell as a director on 7 October 2016
07 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-07
  • GBP 100