- Company Overview for NAVIGATOR PLUS UK LIMITED (11367471)
- Filing history for NAVIGATOR PLUS UK LIMITED (11367471)
- People for NAVIGATOR PLUS UK LIMITED (11367471)
- More for NAVIGATOR PLUS UK LIMITED (11367471)
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) |
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05 Nov 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Jun 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2022 | TM01 | Termination of appointment of Sergey Baranov as a director on 4 March 2022 | |
15 Mar 2022 | AP01 | Appointment of Mr Viktor Tyshchenko as a director on 4 March 2022 | |
15 Mar 2022 | PSC07 | Cessation of Sergey Baranov as a person with significant control on 4 March 2022 | |
17 Mar 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
17 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
06 Jul 2020 | AD01 | Registered office address changed from Wellington Way Brooklands Business Park Weybridge KT13 0TT England to PO Box 149 Wey House Church Street Weybridge KT13 8NA on 6 July 2020 | |
05 Jun 2020 | PSC07 | Cessation of Irina Bondarchuk-Chugina as a person with significant control on 19 May 2020 | |
21 May 2020 | PSC01 | Notification of Sergey Baranov as a person with significant control on 20 May 2020 | |
21 May 2020 | AP01 | Appointment of Mr Sergey Baranov as a director on 20 May 2020 | |
21 May 2020 | TM01 | Termination of appointment of Irina Bondarchuk-Chugina as a director on 19 May 2020 | |
21 May 2020 | PSC07 | Cessation of Irina Bondarchuk-Chugina as a person with significant control on 20 May 2020 | |
28 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
28 Feb 2020 | AA | Accounts for a dormant company made up to 5 June 2019 | |
05 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
10 Jan 2019 | RESOLUTIONS |
Resolutions
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29 Dec 2018 | AD01 | Registered office address changed from PO Box 108 Wey House Church Street Weybridge KT13 8NA United Kingdom to Wellington Way Brooklands Business Park Weybridge KT13 0TT on 29 December 2018 | |
13 Sep 2018 | AP01 | Appointment of Mrs Irina Bondarchuk-Chugina as a director on 11 September 2018 | |
13 Sep 2018 | PSC07 | Cessation of Elvira Tesliuk as a person with significant control on 11 September 2018 | |
12 Sep 2018 | PSC01 | Notification of Irina Bondarchuk-Chugina as a person with significant control on 11 September 2018 | |
12 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 11 September 2018
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12 Sep 2018 | PSC01 | Notification of Irina Bondarchuk-Chugina as a person with significant control on 11 September 2018 | |
12 Sep 2018 | TM01 | Termination of appointment of Elvira Tesliuk as a director on 11 September 2018 |