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HAVILAND INTERNATIONAL RESOURCES INC. LIMITED

Company number 05505514

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2010 DS01 Application to strike the company off the register
14 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 287 Registered office changed on 27/08/2009 from 4 blackberry way woodseaves staffordshire ST20 0QZ
21 Jul 2009 363a Return made up to 12/07/09; full list of members
16 Jul 2008 363a Return made up to 12/07/08; full list of members
16 Jul 2008 190 Location of debenture register
16 Jul 2008 287 Registered office changed on 16/07/2008 from ford house ashurst steyning west sussex BN44 3AT
16 Jul 2008 353 Location of register of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jul 2007 363a Return made up to 12/07/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Aug 2006 288a New director appointed
08 Aug 2006 363s Return made up to 12/07/06; full list of members
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Secretary resigned
25 Oct 2005 88(2)R Ad 11/10/05--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
06 Sep 2005 288a New director appointed
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New secretary appointed;new director appointed
05 Sep 2005 287 Registered office changed on 05/09/05 from: 31 corsham street london N1 6DR