HAVELOCK HOLDINGS LIMITED

Company number 05314556

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	(4 pages)
23 Sep 2013	AP01	Appointment of Priya Bhayani as a director on 16 June 2010	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Hitesh Bhayani as a director on 16 June 2010	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Naresh Popat as a director on 16 June 2010	(1 page)
20 Sep 2013	TM01	Termination of appointment of Himatlal Bhagwanji Popat as a director on 16 June 2010	(1 page)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(4 pages)
11 Jul 2013	AP01	Appointment of Mr Himatlal Popat as a director on 16 June 2010	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Naresh Popat as a director on 16 June 2010	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Priya Bhayani as a director on 16 June 2010	(1 page)
11 Jul 2013	TM01	Termination of appointment of Hitesh Bhayani as a director on 16 June 2010	(1 page)
11 Jul 2013	TM02	Termination of appointment of Priya Bhayani as a secretary on 16 June 2010	(1 page)
01 May 2013	AD01	Registered office address changed from 2nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 1 May 2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Priya Bhayani on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Hitesh Bhayani on 22 December 2009	(2 pages)

• 1
• 2

Next