HAVEN ENERGY LIMITED

Company number 03601911

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Jun 2011	4.70	Declaration of solvency	(4 pages)
24 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-15	(1 page)
14 Oct 2010	TM01	Termination of appointment of Joost Droge as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Martialis Van Poecke as a director	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
11 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 850,002	(6 pages)
23 Jun 2010	TM01	Termination of appointment of Christopher Dunley as a director	(1 page)
23 Feb 2010	AD01	Registered office address changed from Waterston Milford Haven Pembrokeshire SA73 1DR on 23 February 2010	(1 page)
21 Dec 2009	TM01	Termination of appointment of Paulus Van Poecke as a director	(1 page)
09 Nov 2009	TM01	Termination of appointment of Haroun Van Hovell Tot Westerflier as a director	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
17 Aug 2009	363a	Return made up to 22/07/09; full list of members	(5 pages)
13 Jan 2009	288c	Secretary's Change of Particulars / murdoch currie / 13/01/2009 / HouseName/Number was: , now: adelaide house; Street was: the white house, now: london bridge; Area was: 9 wolsey close, kingston upon thames, now: ; Post Town was: surrey, now: london; Post Code was: KT2 7ER, now: EC4R 9HA	(1 page)
13 Jan 2009	363a	Return made up to 22/07/08; full list of members	(5 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
19 Aug 2008	288a	Director appointed martialis quirinus henricus van poecke	(2 pages)
19 Aug 2008	288a	Director appointed joost bart maria droge	(2 pages)
08 Aug 2008	288a	Director appointed christopher john stewart dunley	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
17 Sep 2007	288c	Secretary's particulars changed	(1 page)
17 Sep 2007	363a	Return made up to 22/07/07; full list of members	(3 pages)
15 Aug 2007	288b	Director resigned	(1 page)