- Company Overview for NEWHAVEN COMMUNICATIONS LIMITED (SC122981)
- Filing history for NEWHAVEN COMMUNICATIONS LIMITED (SC122981)
- People for NEWHAVEN COMMUNICATIONS LIMITED (SC122981)
- Charges for NEWHAVEN COMMUNICATIONS LIMITED (SC122981)
- More for NEWHAVEN COMMUNICATIONS LIMITED (SC122981)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Oct 2015 | DS01 | Application to strike the company off the register | |
| 27 Jul 2015 | TM02 | Termination of appointment of Gail Margaret Skinner as a secretary on 27 July 2015 | |
| 27 Jul 2015 | TM01 | Termination of appointment of Gail Margaret Skinner as a director on 27 July 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Sep 2014 | CERTNM |
Company name changed the marvel agency LIMITED\certificate issued on 03/09/14
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| 20 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Apr 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 01 Apr 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 05 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 11 May 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 04 Mar 2009 | 288b | Appointment terminated director kevin steeds | |
| 24 Jan 2009 | 288a | Director appointed gail margaret skinner | |
| 24 Jan 2009 | 288b | Appointment terminated director john denholm | |
| 20 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 08 Aug 2008 | 288c | Director's change of particulars / mark scott / 06/08/2008 |