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HAVENCOVE LIMITED

Company number SC209969

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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)
29 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2010 DS01 Application to strike the company off the register
24 May 2010 AA Total exemption full accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 14/08/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 14/08/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
06 Sep 2007 363s Return made up to 14/08/07; no change of members
15 Mar 2007 AA Total exemption full accounts made up to 31 August 2006
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 363s Return made up to 14/08/06; full list of members
11 Sep 2006 363(288) Secretary's particulars changed
06 Mar 2006 AA Total exemption full accounts made up to 31 August 2005
15 Aug 2005 363s Return made up to 14/08/05; full list of members
17 May 2005 AA Total exemption full accounts made up to 31 August 2004
13 Sep 2004 363s Return made up to 14/08/04; full list of members
04 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
06 Nov 2003 363s Return made up to 14/08/03; full list of members
26 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
26 Jun 2003 287 Registered office changed on 26/06/03 from: 10 knockbreck street tain ross shire IV19 1BJ
17 Oct 2002 363s Return made up to 14/08/02; full list of members
17 Oct 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
30 Aug 2001 363s Return made up to 14/08/01; full list of members