NAVY BLUE HOLDINGS LIMITED

Company number SC219410

Date	Type	Description	View / Download
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2013	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
13 Jan 2012	AD01	Registered office address changed from The Corn Exchange Constitution Street Edinburgh EH6 7BS on 13 January 2012	(3 pages)
21 Dec 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
21 Dec 2011	4.2(Scot)	Notice of winding up order	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 35,620	(10 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of 24200 preference shares 09/11/2010	(24 pages)
06 Oct 2010	TM01	Termination of appointment of Ronald Cregan as a director	(1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
12 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(8 pages)
26 Apr 2010	TM01	Termination of appointment of Jonathan Evans as a director	(1 page)
03 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
06 Nov 2009	AR01	Annual return made up to 22 May 2009 with full list of shareholders	(6 pages)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
29 Apr 2009	288a	Director appointed mr ronald cregan	(1 page)
28 Apr 2009	288a	Director appointed mr colin dunsmuir	(1 page)
10 Feb 2009	288b	Appointment Terminated Secretary julie-anne afrin	(1 page)
14 Nov 2008	353	Location of register of members	(1 page)
13 Nov 2008	353	Location of register of members	(1 page)
13 Nov 2008	363a	Return made up to 22/05/08; full list of members	(6 pages)
02 Oct 2008	169	Gbp ic 11906/11549 05/06/08 gbp sr 357@1=357	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
19 Aug 2008	288a	Secretary appointed julie-anne afrin	(2 pages)
19 Aug 2008	288b	Appointment Terminated Secretary douglas alexander	(1 page)