- Company Overview for HIVAN LIMITED (03981430)
- Filing history for HIVAN LIMITED (03981430)
- People for HIVAN LIMITED (03981430)
- More for HIVAN LIMITED (03981430)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Jan 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
| 22 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Dec 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Sep 2017 | PSC08 | Notification of a person with significant control statement | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 15 Oct 2015 | CH01 | Director's details changed for Mr Konstantin Karger on 15 June 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Jul 2015 | AD01 | Registered office address changed from 62 Priory Road Noak Hill Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 13 July 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 27 Apr 2015 | TM01 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 27 April 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 12 May 2014 | AP01 | Appointment of Mr Konstantin Karger as a director | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Jul 2012 | CH01 | Director's details changed for Susan Rielly on 29 November 2011 |