HAVANA HOLDINGS LIMITED

Company number 04658475

Date	Type	Description	View / Download
03 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2010	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	(2 pages)
18 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-02-18 GBP 219	(11 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
06 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
19 Feb 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
02 Nov 2008	287	Registered office changed on 02/11/2008 from, suite 426 linen hall, 162-168 regent street, london, W1B 5TE	(1 page)
02 Nov 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2007	(2 pages)
07 Feb 2008	363a	Return made up to 06/02/08; full list of members	(5 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 4TH floor, 2 caxton street, london, SW1H 0QE	(1 page)
18 Feb 2007	363a	Return made up to 06/02/07; full list of members	(5 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: vigilant house suite, 120 wilton road, london, SW1B 1JZ	(1 page)
08 May 2006	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
03 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution