HAVENUP (2) LIMITED

Company number SC053411

Date	Type	Description	View / Download
30 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 500,000	(4 pages)
18 Jul 2011	TM01	Termination of appointment of Merrick Taylor as a director	(1 page)
15 Jul 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
04 Oct 2010	TM01	Termination of appointment of Bi Nominees Limited as a director	(1 page)
04 Oct 2010	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of Bi Secretariat Limited as a director	(1 page)
30 Sep 2010	AP01	Appointment of Merrick Wentworth Taylor as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
03 Jun 2008	AA	Accounts made up to 31 December 2007	(5 pages)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
19 Jun 2007	AA	Accounts made up to 31 December 2006	(5 pages)
23 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
23 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
05 Dec 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
01 Dec 2005	288c	Director's particulars changed	(1 page)
01 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)