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HAVASHONE SERVICES LTD

Company number 06964054

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2012 DS01 Application to strike the company off the register
04 Nov 2011 AD01 Registered office address changed from 27 Berksyde Delves Lane Consett County Durham DH8 7LJ on 4 November 2011
04 Nov 2011 AP01 Appointment of Mr Simon Peter Dowson as a director on 4 November 2011
04 Nov 2011 TM01 Termination of appointment of Simon Kevin Dunn as a director on 4 November 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 2
14 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
21 Jul 2010 CH04 Secretary's details changed for Bournewood Limited on 16 July 2010
17 Feb 2010 AA01 Current accounting period extended from 31 July 2010 to 31 October 2010
16 Dec 2009 CH04 Secretary's details changed for Bournewood Limited on 16 December 2009
16 Jul 2009 NEWINC Incorporation