HAVENGRID LIMITED

Company number 05611745

Date	Type	Description	View / Download
07 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jul 2015	AD01	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to Charles House 108-110 Finchley Road London NW3 5JJ on 28 July 2015	(1 page)
18 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
19 Apr 2013	TM01	Termination of appointment of Nadia Minkoff as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Anuta Birle as a director	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
31 Dec 2010	TM01	Termination of appointment of Roy Murray as a director	(1 page)
31 Dec 2010	AP01	Appointment of Miss Nadia Minkoff as a director	(2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
15 Jun 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2010-06-15 GBP 100	(14 pages)
15 Jun 2010	CH01	Director's details changed for Anuta Birle on 1 October 2009	(3 pages)
15 Jun 2010	CH01	Director's details changed for Mr Roy Robert Murray on 1 October 2009	(3 pages)
15 Jun 2010	SH10	Particulars of variation of rights attached to shares	(1 page)
09 Jun 2010	RT01	Administrative restoration application	(2 pages)
17 Nov 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
23 Jul 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
19 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
06 Aug 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
10 Nov 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
10 Aug 2006	288a	New director appointed	(1 page)