NAV STAR (UK) LTD


Registered number: 05242789
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Name: NAV STAR (UK) LTD
NAV STAR (UK) LIMITED
Address: 37 EASTCOTE ROAD, HARROW, MIDDLESEX, HA2 8LQ
Incorporation Date: 2004-09-27

Company status: Dissolved


Company Documents

date name form type
2018-02-06 STRUCK OFF AND DISSOLVED GAZ2
2017-02-07 FIRST GAZETTE GAZ1
2017-03-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-11-23 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2015-11-19 27/09/15 FULL LIST AR01
2015-11-19 28/02/15 TOTAL EXEMPTION SMALL AA
2014-10-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-10-27 27/09/14 FULL LIST AR01
2014-02-27 28/02/13 TOTAL EXEMPTION SMALL AA
2013-10-15 APPOINTMENT TERMINATED, DIRECTOR RICHARD HERCULES TM01
2013-12-11 27/09/13 FULL LIST AR01
2013-12-11 REGISTERED OFFICE CHANGED ON 11/12/2013 FROMC/O MR BALWANT GREWAL261 UXBRIDGE ROADLONDONW12 9DSENGLAND AD01
2013-10-15 REGISTERED OFFICE CHANGED ON 15/10/2013 FROMUNITS 1 & 2 THE PADDOCKSWOOD STREETSWANLEY VILLAGEKENTBR8 7PA AD01
2012-10-18 27/09/12 FULL LIST AR01
2012-12-06 29/02/12 TOTAL EXEMPTION SMALL AA
2011-12-05 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-06 27/09/11 FULL LIST AR01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / BALWANT GREWAL / 27/09/2010 CH01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ GATHANI / 27/09/2010 CH01
2010-10-13 27/09/10 FULL LIST AR01
2010-09-17 28/02/10 TOTAL EXEMPTION SMALL AA
2009-10-19 27/09/09 FULL LIST AR01
2009-12-01 28/02/09 TOTAL EXEMPTION SMALL AA
2008-07-28 29/02/08 TOTAL EXEMPTION SMALL AA
2008-06-23 REGISTERED OFFICE CHANGED ON 23/06/2008 FROMEURO TRADE CENTRECRABTREE MANORWAY NORTHBELVEDEREKENTDA17 6AZ 287
2008-10-02 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2007-01-09 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2007-11-15 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-06-06 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 225
2006-05-12 REGISTERED OFFICE CHANGED ON 12/05/06 FROM:TALBOT HOUSE, 204/206 IMPERIALDRIVE, HARROWMIDDLESEXHA2 7HH 287
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-01-25 NEW DIRECTOR APPOINTED 288a
2005-03-15 AD 21/02/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-10-21 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363s
2004-10-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-12-01 NEW DIRECTOR APPOINTED 288a
2004-12-01 SECRETARY RESIGNED 288b
2004-12-01 NEW SECRETARY APPOINTED 288a
2004-12-01 NEW DIRECTOR APPOINTED 288a
2004-09-30 COMPANY NAME CHANGEDNAV* YOU KAY LTDCERTIFICATE ISSUED ON 30/09/04 CERTNM
2004-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-01 DIRECTOR RESIGNED 288b

Last update: 2020-06-12 10:27:21