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HAVSCAN LTD

Company number 06043447

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 AP03 Appointment of Mr Paul Christopher Gilhooley as a secretary
06 Apr 2010 TM02 Termination of appointment of Rhk Business Advisers Llp as a secretary
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
10 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Apr 2009 288c Secretary's Change of Particulars / rhk / 01/04/2009 / Surname was: rhk, now: rhk business advisers LLP
31 Mar 2009 363a Return made up to 08/01/09; full list of members
17 Dec 2008 AA Accounts made up to 31 January 2008
21 Oct 2008 288b Appointment Terminated Director john settle
17 Oct 2008 287 Registered office changed on 17/10/2008 from ash lea hambleton court great smeaton northallerton DL6 2HR
09 Jul 2008 287 Registered office changed on 09/07/2008 from coburg house 1 coburg street gateshead tyne and wear NE8 1NS
16 May 2008 363a Return made up to 08/01/08; full list of members
04 Mar 2008 288a Secretary appointed rhk
04 Mar 2008 288b Appointment Terminated Secretary bradley thomas
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288b Director resigned
27 Apr 2007 287 Registered office changed on 27/04/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 88(2)R Ad 08/01/07--------- £ si 89@1=89 £ ic 1/90
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association