NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED

06308487
INNOVATION CENTRE 2 KEELE UNIVERSITY SCIENCE PARK KEELE STAFFORDSHIRE ST5 5NH

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
26 Jun 2017 insolvency Solvency Statement dated 22/06/17 1 Buy now
26 Jun 2017 resolution Resolution 3 Buy now
23 Jun 2017 capital Return of Allotment of shares 3 Buy now
11 Oct 2016 accounts Annual Accounts 19 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 officers Appointment of director (Mr Radomir Lalovic) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Keith Graham Ward) 1 Buy now
04 Aug 2015 accounts Annual Accounts 16 Buy now
16 Jul 2015 annual-return Annual Return 3 Buy now
23 Dec 2014 officers Termination of appointment of director (Nerys Ann Oates) 1 Buy now
23 Dec 2014 officers Termination of appointment of director (Michael Louis Henn) 1 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
15 Oct 2013 capital Statement of capital (Section 108) 5 Buy now
15 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
15 Oct 2013 insolvency Solvency statement dated 04/10/13 4 Buy now
15 Oct 2013 resolution Resolution 2 Buy now
15 Oct 2013 capital Return of Allotment of shares 5 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
20 Sep 2013 capital Return of Allotment of shares 4 Buy now
20 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Sep 2013 resolution Resolution 19 Buy now
16 Jul 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
29 Apr 2013 capital Statement of capital (Section 108) 4 Buy now
29 Apr 2013 insolvency Solvency statement dated 29/04/13 3 Buy now
29 Apr 2013 resolution Resolution 1 Buy now
19 Feb 2013 officers Appointment of director (Mr Keith Graham Ward) 3 Buy now
19 Feb 2013 officers Appointment of director (Nerys Ann Oates) 3 Buy now
19 Feb 2013 officers Termination of appointment of director (Tzau Chung) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Robert Neill) 2 Buy now
19 Feb 2013 officers Termination of appointment of secretary (Robert Neill) 2 Buy now
16 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
08 Nov 2011 mortgage Particulars of a mortgage or charge 17 Buy now
08 Nov 2011 mortgage Particulars of a mortgage or charge 9 Buy now
02 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2011 accounts Annual Accounts 14 Buy now
27 Jul 2011 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 14 Buy now
15 Sep 2010 annual-return Annual Return 6 Buy now
14 Sep 2010 officers Change of particulars for director (Michael Louis Henn) 2 Buy now
20 Aug 2009 accounts Annual Accounts 13 Buy now
18 Aug 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
03 Feb 2009 accounts Annual Accounts 13 Buy now
23 Jul 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
23 Jul 2008 address Location of register of members 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from innovation centre 2 keele university science park keele staffordshire ST5 5NH 1 Buy now
23 Jul 2008 address Location of debenture register 1 Buy now
06 Jun 2008 address Registered office changed on 06/06/2008 from c/o kirkland & ellis international LLP 30 saint mary axe london EC3A 8AF 1 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
29 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Dec 2007 resolution Resolution 3 Buy now
13 Dec 2007 accounts Accounting reference date shortened from 31/07/08 to 31/12/07 1 Buy now
18 Sep 2007 officers Secretary resigned 1 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
27 Jul 2007 mortgage Particulars of mortgage/charge 8 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
26 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
10 Jul 2007 incorporation Incorporation Company 41 Buy now