NAVMAN WIRELESS INTERNATIONAL HOLDINGS LIMITED

Company number 06308487

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
26 Jun 2017	SH20	Statement by Directors	(1 page)
26 Jun 2017	SH19	Statement of capital on 26 June 2017 GBP 1	(3 pages)
26 Jun 2017	CAP-SS	Solvency Statement dated 22/06/17	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 4,465,466	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
06 Jul 2016	AP01	Appointment of Mr Radomir Lalovic as a director on 27 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Keith Graham Ward as a director on 27 June 2016	(1 page)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(3 pages)
23 Dec 2014	TM01	Termination of appointment of Nerys Ann Oates as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Michael Louis Henn as a director on 19 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(5 pages)
15 Oct 2013	SH19	Statement of capital on 15 October 2013 GBP 1	(5 pages)
15 Oct 2013	SH20	Statement by directors	(4 pages)
15 Oct 2013	CAP-SS	Solvency statement dated 04/10/13	(4 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 12,470,384	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)