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HAVANA EXCHANGE LTD

Company number 08498042

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	TM01	Termination of appointment of Hui Wang as a director	View PDF Termination of appointment of Hui Wang as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AP01	Appointment of Mr Hui Kuang Wang as a director	View PDF Appointment of Mr Hui Kuang Wang as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 September 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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