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SPICEHAVEN LIMITED

Company number 07369195

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 2	View PDF Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	CH01	Director's details changed for Mr Iftikar Ahmed Khan on 30 August 2011	View PDF Director's details changed for Mr Iftikar Ahmed Khan on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CH01	Director's details changed for Mr Amjad Ali Khan on 30 August 2011	View PDF Director's details changed for Mr Amjad Ali Khan on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 8 October 2010	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 8 October 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AP01	Appointment of Mr Iftikhar Ahmed Khan as a director	View PDF Appointment of Mr Iftikhar Ahmed Khan as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP01	Appointment of Mr Amjad Ali Khan as a director	View PDF Appointment of Mr Amjad Ali Khan as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of John Purdon as a director	View PDF Termination of appointment of John Purdon as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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