- Company Overview for HAVEYOUSEEN LTD (08732329)
- Filing history for HAVEYOUSEEN LTD (08732329)
- People for HAVEYOUSEEN LTD (08732329)
- More for HAVEYOUSEEN LTD (08732329)
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) |
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03 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Sep 2019 | DS01 | Application to strike the company off the register | |
22 Aug 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
30 Jul 2019 | AA01 | Previous accounting period extended from 31 October 2018 to 30 April 2019 | |
14 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
30 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
06 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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22 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 30 December 2014
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05 Feb 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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04 Jul 2014 | RESOLUTIONS |
Resolutions
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15 Apr 2014 | AP01 | Appointment of Hamish Jonathan Anderson as a director | |
15 Apr 2014 | AP01 | Appointment of Mr Michael Robert Edwards as a director | |
01 Apr 2014 | RESOLUTIONS |
Resolutions
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01 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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27 Feb 2014 | SH02 | Sub-division of shares on 11 December 2013 | |
10 Feb 2014 | SH08 | Change of share class name or designation | |
10 Feb 2014 | SH02 | Sub-division of shares on 11 December 2013 | |
05 Jan 2014 | SH02 | Sub-division of shares on 11 December 2013 | |
28 Nov 2013 | AD01 | Registered office address changed from 65 Woodbourne Road Douglas Isle of Man IM2 3AQ on 28 November 2013 |