HAVA INVEST COMPANY LTD

Company number 04676064

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2010	CH01	Director's details changed for Mister Stephane Varsa on 1 December 2009	(1 page)
07 May 2010	TM01	Termination of appointment of Laurent Habib as a director	(1 page)
10 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 2	(4 pages)
27 Nov 2009	AD01	Registered office address changed from Ground Floor 122-126 Tooley Street London SE1 2TU on 27 November 2009	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
26 Feb 2009	CERTNM	Company name changed hardwick mortgage services LIMITED\certificate issued on 27/02/09	(2 pages)
30 Jan 2009	288b	Appointment Terminated Secretary @ukplc client secretary LTD	(1 page)
30 Jan 2009	288a	Director appointed mister laurent habib	(1 page)
30 Jan 2009	288a	Director appointed mister stephane varsa	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 5 jupiter house, calleva park aldermaston berkshire RG7 8NN	(1 page)
30 Jan 2009	288b	Appointment Terminated Director @ukplc client director LTD	(1 page)
06 Mar 2008	AA	Accounts made up to 28 February 2008	(2 pages)
27 Feb 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
07 Jun 2007	AA	Accounts made up to 28 February 2007	(2 pages)
26 Feb 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
21 Mar 2006	AA	Accounts made up to 28 February 2006	(1 page)
24 Feb 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
15 Mar 2005	AA	Accounts made up to 28 February 2005	(1 page)
25 Feb 2005	363a	Return made up to 24/02/05; full list of members	(2 pages)
22 Mar 2004	AA	Accounts made up to 29 February 2004	(1 page)
24 Feb 2004	363a	Return made up to 24/02/04; full list of members	(2 pages)

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