HAVANA MASTERS LIMITED

Company number 05015061

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2010	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	(2 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Sep 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
20 Jan 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2008	652a	Application for striking-off	(1 page)
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)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
17 Jan 2008	363a	Return made up to 14/01/08; 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)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
22 Jan 2007	363a	Return made up to 14/01/07; full list of members	(5 pages)
10 May 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: vigilant house suite 2.2 120 wilton road london SW1B 1JZ	(1 page)
28 Feb 2006	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
07 Feb 2006	363a	Return made up to 14/01/06; full list of members	(5 pages)
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
07 Feb 2005	363s	Return made up to 14/01/05; full list of members	(6 pages)
07 Feb 2005	363(353)	Location of register of members address changed
26 Apr 2004	287	Registered office changed on 26/04/04 from: 110 cannon street london EC4N 6AR	(1 page)