NEWCO NAVIGATOR LIMITED: Filings

  • Overview

    Company NameNEWCO NAVIGATOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221470
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWCO NAVIGATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital on Jun 27, 2013

    • Capital: GBP .2
    SH01

    Registered office address changed from 2nd Floor 116 Dundas Street Edinburgh EH3 5EE on Jun 27, 2013

    1 pagesAD01

    Accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Andrew Laing as a director

    1 pagesTM01

    Appointment of Mark Bentley as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Laing as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 30/09/2009
    RES13

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-MDSC

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of share premiun account and capital redemption reserve 30/09/2009
    RES13

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0