NAVIG8 INVESTMENTS LIMITED

Company number 05669505

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
14 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-01-14 GBP 2	(4 pages)
14 Jan 2010	CH02	Director's details changed for Navig8 Europe Limited on 9 January 2010	(1 page)
18 Feb 2009	AA	Accounts made up to 31 March 2008	(2 pages)
04 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
04 Feb 2009	288c	Director's Change of Particulars / NAVIG8 europe LIMITED / 31/03/2008 / HouseName/Number was: , now: 15TH; Street was: 1ST floor, now: floor 6 new street square; Area was: 83 baker street, now: ; Post Code was: W1U 6AG, now: EC4A 3BF; Country was: , now: united kingdom	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from 1ST floor 83 baker street london W1U 6AG	(1 page)
09 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
14 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
16 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
16 Oct 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
30 Jul 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER	(1 page)
26 Apr 2007	MA	Memorandum and Articles of Association	(11 pages)
24 Apr 2007	CERTNM	Company name changed FR8 investments LIMITED\certificate issued on 24/04/07	(2 pages)
10 Apr 2007	363s	Return made up to 09/01/07; full list of members	(6 pages)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Amd acc ref date 01/03/06	(1 page)
27 Feb 2006	288a	New secretary appointed	(2 pages)