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NAVIGATOR TRAVEL CONSULTANCY LTD

Company number 02650034

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Dec 2014 AD01 Registered office address changed from C/O P Durbin & Co Limited Rear Holiday House Valley Drive Ilkley Leeds LS29 8PA to 3 Rankins Well Road Skipton North Yorkshire BD23 2TU on 16 December 2014
09 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 TM02 Termination of appointment of Susan Magoolagan as a secretary
05 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Nicholas Paul Magoolagan on 20 September 2013
05 Nov 2013 TM02 Termination of appointment of Susan Magoolagan as a secretary
23 May 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Nicholas Paul Magoolagan on 20 September 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Sep 2009 288c Secretary's change of particulars / susan magoolagan / 19/09/2009
27 Sep 2009 287 Registered office changed on 27/09/2009 from, c/o p durbin & co, rear holiday house valley drive, ilkley leeds, LS29 8PA
25 Sep 2009 363a Return made up to 20/09/09; full list of members
25 Sep 2009 288c Secretary's change of particulars / susan magoolagan / 01/01/2009
08 Jul 2009 SH20 Statement by directors
08 Jul 2009 MISC Memorandum of capital - processed 08/07/09
08 Jul 2009 CAP-SS Solvency statement dated 24/06/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association