Anx Realisations LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 1996)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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MULTICOSM LTD.
ACTIVE NAVIGATION LIMITED
ACTIVE NAVIGATION LTD
Company type | Private Limited Company, Dissolved |
Company Number | 02618608 |
Record last updated | Thursday, April 24, 2025 10:43:16 PM UTC |
Official Address | 4 Dancastle Court 14 Arcadia Avenue London N32hs Finchley Church End There are 390 companies registered at this street |
Locality | Finchley Church Endlondon |
Region | BarnetLondon, England |
Postal Code | N32HS |
Sector | Other business activities |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 1, 2025 | Appointment of a man as Director and Certified Chartered Accountant |  |
Registry | Jul 6, 2021 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Dec 29, 2011 | Second notification of strike-off action in london gazette |  |
Registry | Sep 29, 2011 | Return of final meeting in a creditors' voluntary winding-up |  |
Registry | Jul 29, 2011 | Company name change |  |
Registry | Jul 29, 2011 | Change of name certificate |  |
Registry | Jul 29, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Jul 20, 2011 | Liquidator's progress report |  |
Registry | Mar 7, 2011 | Two appointments: 2 men |  |
Registry | Jan 18, 2011 | Liquidator's progress report |  |
Registry | Jun 22, 2010 | Liquidator's progress report 2618... |  |
Registry | Jun 15, 2009 | Notice of move from administration to creditors' voluntary liquidation |  |
Registry | May 13, 2009 | Register of members |  |
Registry | Feb 10, 2009 | Notice of result of meeting of creditors |  |
Registry | Feb 9, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 26, 2009 | Statement of administrator's proposals |  |
Registry | Jan 26, 2009 | Notice of statement of affairs |  |
Registry | Dec 16, 2008 | Change in situation or address of registered office |  |
Registry | Dec 11, 2008 | Notice of administrators appointment |  |
Financials | Oct 23, 2008 | Annual accounts |  |
Registry | Jun 20, 2008 | Annual return |  |
Financials | Aug 13, 2007 | Annual accounts |  |
Registry | Jun 26, 2007 | Annual return |  |
Financials | Nov 1, 2006 | Annual accounts |  |
Registry | Jun 26, 2006 | Annual return |  |
Registry | Jun 26, 2006 | Register of members |  |
Registry | Jun 12, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 25, 2006 | Notice of increase in nominal capital |  |
Registry | May 25, 2006 | £ nc 1000/1500000 |  |
Registry | Feb 27, 2006 | Appointment of a secretary |  |
Registry | Feb 1, 2006 | Appointment of a person as Secretary |  |
Financials | Dec 20, 2005 | Annual accounts |  |
Registry | Nov 23, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 13, 2005 | Annual return |  |
Registry | Jun 24, 2005 | Resignation of a director |  |
Registry | Jun 24, 2005 | Resignation of a director 2618... |  |
Registry | Jun 24, 2005 | Resignation of a director |  |
Registry | Jun 24, 2005 | Resignation of a director 2618... |  |
Registry | Jun 24, 2005 | Resignation of a director |  |
Registry | Jun 20, 2005 | Resignation of a director 2618... |  |
Registry | Dec 30, 2004 | Alteration to memorandum and articles |  |
Registry | Nov 25, 2004 | Resignation of 6 people: 2 women and 4 men |  |
Registry | Aug 21, 2004 | Particulars of a mortgage or charge |  |
Financials | Jul 30, 2004 | Annual accounts |  |
Registry | Jun 22, 2004 | Annual return |  |
Registry | Jun 1, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 28, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 27, 2003 | Resignation of a director |  |
Registry | Sep 29, 2003 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Sep 10, 2003 | Appointment of a director |  |
Registry | Sep 2, 2003 | Notice of increase in nominal capital |  |
Registry | Sep 2, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 2, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2618... |  |
Registry | Sep 2, 2003 | Alteration to memorandum and articles |  |
Registry | Sep 1, 2003 | Resignation of a director |  |
Registry | Sep 1, 2003 | Appointment of a director |  |
Registry | Sep 1, 2003 | Change in situation or address of registered office |  |
Registry | Sep 1, 2003 | Appointment of a director |  |
Registry | Sep 1, 2003 | Appointment of a director 2618... |  |
Registry | Sep 1, 2003 | Resignation of a director |  |
Registry | Sep 1, 2003 | Resignation of a director 2618... |  |
Financials | Aug 29, 2003 | Annual accounts |  |
Registry | Jul 10, 2003 | Resignation of 3 people: one Non Executive Director, one Company Director, one Director (a man) and one Ceo Marketing |  |
Registry | Jul 8, 2003 | Annual return |  |
Registry | Jun 19, 2003 | Two appointments: 2 men |  |
Registry | Feb 13, 2003 | Particulars of a mortgage or charge |  |
Registry | Jan 27, 2003 | Resignation of a director |  |
Registry | Jan 14, 2003 | Resignation of one Chief Executive and one Director (a man) |  |
Financials | Jan 10, 2003 | Annual accounts |  |
Registry | Aug 27, 2002 | Appointment of a director |  |
Registry | Aug 13, 2002 | Return by a company purchasing its own shares |  |
Registry | Aug 9, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 9, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2618... |  |
Registry | Aug 9, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 9, 2002 | Alteration to memorandum and articles |  |
Registry | Aug 9, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 9, 2002 | Authorised allotment of shares and debentures |  |
Registry | Aug 9, 2002 | Varying share rights and names |  |
Registry | Aug 9, 2002 | £ nc 1000/1500000 |  |
Registry | Aug 9, 2002 | Disapplication of pre-emption rights |  |
Registry | Aug 9, 2002 | Notice of increase in nominal capital |  |
Registry | Aug 6, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 4, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 4, 2002 | Authority- purchase shares other than from capital |  |
Registry | Jun 25, 2002 | Annual return |  |
Registry | Jun 18, 2002 | Appointment of a man as Non Executive Director and Director |  |
Registry | May 3, 2002 | Resignation of a director |  |
Registry | May 3, 2002 | Resignation of a director 2618... |  |
Registry | Mar 26, 2002 | Resignation of 2 people: one Consultant, one Software Executive and one Director (a man) |  |
Financials | Feb 2, 2002 | Annual accounts |  |
Registry | Jan 11, 2002 | Particulars of a mortgage or charge |  |
Registry | Jun 15, 2001 | Annual return |  |
Registry | May 24, 2001 | Appointment of a director |  |
Registry | May 15, 2001 | Appointment of a director 2618... |  |
Registry | May 3, 2001 | Appointment of a director |  |
Registry | Apr 19, 2001 | Appointment of a man as Director and Chief Executive |  |
Financials | Feb 27, 2001 | Annual accounts |  |
Registry | Jan 18, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 15, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2618... |  |