HAVENS ABROAD LIMITED

Company number 06625226

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2013	TM01	Termination of appointment of Esllen Janette Rios Pina as a director on 20 August 2013	(1 page)
20 Aug 2013	AP01	Appointment of Mr Christopher John Stanger-Leathes as a director on 20 August 2013	(2 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
27 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 2	(5 pages)
27 Jul 2012	TM01	Termination of appointment of Susan Rosamond Purves as a director on 1 July 2012	(1 page)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
27 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
03 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH01	Director's details changed for Ms Esllen Janette Rios Pina on 1 June 2010	(2 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
21 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
21 Jul 2009	353	Location of register of members	(1 page)
21 Jul 2009	190	Location of debenture register	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from fort house old hartley whitley bay tyne and wear NE26 4RL	(1 page)
21 Jul 2009	288a	Director appointed ms esllen janette rios pina	(1 page)
20 Jul 2009	288b	Appointment Terminated Director christopher stanger-leathes	(1 page)
20 Jul 2009	288a	Director appointed mrs susan rosamond purves	(1 page)
16 Jul 2009	288b	Appointment Terminated Director angela stanger-leathes	(1 page)
20 Jun 2008	NEWINC	Incorporation	(17 pages)