HAVEN OVERSEAS LIMITED

Company number 05535056

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2010	TM02	Termination of appointment of Mark Tarry as a secretary	(1 page)
12 Aug 2010	TM01	Termination of appointment of Mark Tarry as a director	(1 page)
26 May 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
17 Sep 2007	363a	Return made up to 12/08/07; full list of members	(3 pages)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
26 Sep 2006	363a	Return made up to 12/08/06; full list of members	(3 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
29 Jun 2006	88(2)R	Ad 12/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	225	Accounting reference date shortened from 31/08/06 to 28/02/06	(1 page)
05 Dec 2005	288c	Director's particulars changed	(1 page)
14 Sep 2005	288a	New director appointed	(1 page)
12 Sep 2005	288a	New secretary appointed	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288a	New director appointed	(1 page)

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