HAVEN HOLDINGS (UK) LIMITED

Company number 07387260

Date	Type	Description	View / Download
05 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2014	AP04	Appointment of Rmcs Company Secretaries Limited as a secretary	(2 pages)
07 Oct 2014	AP04	Appointment of Rmcs Company Secretaries Limited as a secretary on 7 October 2014	(2 pages)
07 Oct 2014	TM02	Termination of appointment of Rm Company Services Limited as a secretary on 7 October 2014	(1 page)
11 Jul 2014	AA	Accounts made up to 30 September 2013	(3 pages)
29 May 2014	AP04	Appointment of Rm Company Services Limited as a secretary on 22 May 2014	(2 pages)
29 May 2014	TM02	Termination of appointment of Rm Registrars Limited as a secretary on 22 May 2014	(1 page)
23 May 2014	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014	(1 page)
23 May 2014	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014	(1 page)
23 May 2014	AD01	Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014	(1 page)
22 May 2014	CH04	Secretary's details changed for Rm Registrars Limited on 24 September 2010	(1 page)
16 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 5	(4 pages)
27 Jun 2013	AA	Accounts made up to 30 September 2012	(10 pages)
18 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Accounts made up to 30 September 2011	(3 pages)
13 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
24 Sep 2010	NEWINC	Incorporation	(51 pages)