HAVANA LIMITED

Company number 05963012

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2011	AP01	Appointment of Mr Terence John Farr as a director on 15 September 2011	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Dawn Elizabeth Farr as a director on 15 September 2011	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Jan 2011	MG01	Duplicate mortgage certificatecharge no:1
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jan 2011	AR01	Annual return made up to 11 October 2010 with full list of shareholders Statement of capital on 2011-01-08 GBP 12	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Jan 2010	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(7 pages)
11 Jan 2010	CH01	Director's details changed for Dawn Elizabeth Farr on 11 October 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
19 Dec 2008	363a	Return made up to 11/10/08; full list of members	(6 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
21 Jul 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from dilkusha days road capel st. Mary ipswich suffolk IP9 2LE united kingdom	(1 page)
20 Mar 2008	288c	Secretary's Change of Particulars / terence farr / 18/03/2008 / HouseName/Number was: , now: 22A; Street was: 29 brickwall lane, now: bathurst walk; Area was: , now: richings park; Post Town was: ruislip, now: iver; Region was: middlesex, now: buckinghamshire; Post Code was: HA4 8JS, now: SL0 9AZ	(1 page)
25 Feb 2008	363a	Return made up to 11/10/07; full list of members	(6 pages)
25 Feb 2008	288c	Director's Change of Particulars / dawn farr / 20/02/2007 / HouseName/Number was: , now: dilkusha; Street was: dilkusha, now: days road; Area was: days road capel st mary, now: capel st mary; Occupation was: classroom asst, now: director	(1 page)
25 Feb 2008	190	Location of debenture register	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from 17 stowe crescent ruislip middlesex HA4 7SR	(1 page)
25 Feb 2008	353	Location of register of members	(1 page)
25 Feb 2008	88(2)	Ad 16/10/06 gbp si 11@1=11 gbp ic 1/12	(4 pages)
26 Jun 2007	288b	Director resigned	(1 page)
06 Mar 2007	288a	New director appointed	(2 pages)

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