- Company Overview for NAVY BLUE HOLDINGS LIMITED (SC219410)
- Filing history for NAVY BLUE HOLDINGS LIMITED (SC219410)
- People for NAVY BLUE HOLDINGS LIMITED (SC219410)
- Charges for NAVY BLUE HOLDINGS LIMITED (SC219410)
- Insolvency for NAVY BLUE HOLDINGS LIMITED (SC219410)
- More for NAVY BLUE HOLDINGS LIMITED (SC219410)
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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02 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Sep 2013 | 4.17(Scot) | Notice of final meeting of creditors | |
13 Jan 2012 | AD01 | Registered office address changed from The Corn Exchange Constitution Street Edinburgh EH6 7BS on 13 January 2012 | |
21 Dec 2011 | CO4.2(Scot) | Court order notice of winding up | |
21 Dec 2011 | 4.2(Scot) | Notice of winding up order | |
14 Mar 2011 | RESOLUTIONS |
Resolutions
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18 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 9 November 2010
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18 Nov 2010 | RESOLUTIONS |
Resolutions
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06 Oct 2010 | TM01 | Termination of appointment of Ronald Cregan as a director | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Jul 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
26 Apr 2010 | TM01 | Termination of appointment of Jonathan Evans as a director | |
03 Mar 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 31 December 2009 | |
06 Nov 2009 | AR01 | Annual return made up to 22 May 2009 with full list of shareholders | |
30 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
29 Apr 2009 | 288a | Director appointed mr ronald cregan | |
28 Apr 2009 | 288a | Director appointed mr colin dunsmuir | |
10 Feb 2009 | 288b | Appointment Terminated Secretary julie-anne afrin | |
14 Nov 2008 | 353 | Location of register of members | |
13 Nov 2008 | 353 | Location of register of members | |
13 Nov 2008 | 363a | Return made up to 22/05/08; full list of members | |
02 Oct 2008 | 169 | Gbp ic 11906/11549 05/06/08 gbp sr 357@1=357 | |
20 Aug 2008 | RESOLUTIONS |
Resolutions
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19 Aug 2008 | 288a | Secretary appointed julie-anne afrin | |
19 Aug 2008 | 288b | Appointment Terminated Secretary douglas alexander |