HAVEN CORPORATION LIMITED

Company number 06250791

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2011	TM02	Termination of appointment of Chambers Secretaries Limited as a secretary on 1 May 2011	(1 page)
29 Nov 2011	TM01	Termination of appointment of Chambers Directors Limited as a director on 1 May 2011	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2011	AP01	Appointment of Valeria Nicolaevna Anders as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Johannes Van Wijngaarden as a director	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
19 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1	(5 pages)
18 May 2010	CH02	Director's details changed for Chambers Directors Limited on 17 May 2010	(1 page)
18 May 2010	CH01	Director's details changed for Johannes Dirk Van Wijngaarden on 17 May 2010	(2 pages)
18 May 2010	CH04	Secretary's details changed for Chambers Secretaries Limited on 17 May 2010	(1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
19 May 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
19 May 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
15 Apr 2008	AA	Accounts made up to 31 January 2008	(1 page)
10 Apr 2008	225	Accounting reference date shortened from 31/05/2008 to 31/01/2008	(1 page)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
17 May 2007	NEWINC	Incorporation	(10 pages)