- Company Overview for HAVANA APPS ADMINISTRATION LIMITED (06700885)
- Filing history for HAVANA APPS ADMINISTRATION LIMITED (06700885)
- People for HAVANA APPS ADMINISTRATION LIMITED (06700885)
- More for HAVANA APPS ADMINISTRATION LIMITED (06700885)
| 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) |
|---|---|---|---|
| 22 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 May 2015 | DS01 | Application to strike the company off the register | |
| 23 Apr 2015 | CH01 | Director's details changed for Tino Jung on 23 April 2015 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 21 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 06 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 16 Nov 2009 | CERTNM |
Company name changed fast lane verwaltungs nr. 10 LIMITED\certificate issued on 16/11/09
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| 16 Nov 2009 | CONNOT | Change of name notice | |
| 06 Nov 2009 | AP01 | Appointment of Tino Jung as a director | |
| 06 Nov 2009 | AP01 | Appointment of Matthias Huber as a director | |
| 06 Nov 2009 | AP01 | Appointment of Christian Melloh as a director | |
| 05 Nov 2009 | TM01 | Termination of appointment of Hans-Jochen Boehncke as a director | |
| 02 Nov 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
| 24 Oct 2008 | 288a | Director appointed hans-jochen boehncke | |
| 24 Oct 2008 | 288b | Appointment terminated director go ahead gmbh | |
| 15 Oct 2008 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
| 17 Sep 2008 | NEWINC | Incorporation |