HARAVAR LIMITED

Company number 09782483

Date	Type	Description	View / Download
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2017	TM01	Termination of appointment of Paul Howard Edwards as a director on 7 June 2017	(1 page)
06 Jun 2017	SH20	Statement by Directors	(1 page)
06 Jun 2017	SH19	Statement of capital on 6 June 2017 GBP 1	(5 pages)
06 Jun 2017	CAP-SS	Solvency Statement dated 02/06/17	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Nov 2016	AP01	Appointment of Charles Street as a director on 16 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Joe Gray Hartman as a director on 11 November 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(7 pages)
05 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 5 May 2016	(1 page)
07 Jan 2016	AP01	Appointment of Joe Hartman as a director on 6 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Edward Keelan as a director on 6 January 2016	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	(2 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 50,000.2	(4 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 22,500.2	(4 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 45,000.2	(4 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 47,500.2	(4 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 0.2	(3 pages)
17 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-17 GBP .01	(8 pages)