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HAVEN COMMUNICATIONS LTD

Company number 04095007

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2014 DS01 Application to strike the company off the register
18 Dec 2013 TM02 Termination of appointment of Frances Syme as a secretary
29 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 20
08 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
05 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
09 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members
19 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
23 Oct 2007 363a Return made up to 23/10/07; full list of members
21 Nov 2006 288a New secretary appointed
10 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
23 Oct 2006 363a Return made up to 23/10/06; full list of members
20 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
03 Feb 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 363a Return made up to 23/10/05; full list of members
03 Feb 2006 190 Location of debenture register