NEWCO NAVIGATOR LIMITED

Company number SC221470

Date	Type	Description	View / Download
06 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)
27 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP .2	(3 pages)
27 Jun 2013	AD01	Registered office address changed from 2nd Floor 116 Dundas Street Edinburgh EH3 5EE on 27 June 2013	(1 page)
02 Oct 2012	AA	Accounts made up to 31 December 2011	(5 pages)
06 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Accounts made up to 31 December 2010	(6 pages)
05 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(3 pages)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
25 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	TM01	Termination of appointment of Andrew Laing as a director	(1 page)
08 Apr 2010	AP03	Appointment of Mark Bentley as a secretary	(1 page)
08 Apr 2010	TM02	Termination of appointment of Andrew Laing as a secretary	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 30/09/2009	(1 page)
30 Sep 2009	SH20	Statement by directors	(2 pages)
30 Sep 2009	CAP-MDSC	Min detail amend capital eff 30/09/09	(1 page)
30 Sep 2009	CAP-SS	Solvency statement dated 30/09/09	(2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premiun account and capital redemption reserve 30/09/2009	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
26 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
24 Jan 2009	288b	Appointment terminated director mark scott	(1 page)
24 Jan 2009	288b	Appointment terminated director kevin steeds	(1 page)
24 Jan 2009	288b	Appointment terminated director john rowley	(1 page)