- Company Overview for HAVENMERE LIMITED (SC224067)
- Filing history for HAVENMERE LIMITED (SC224067)
- People for HAVENMERE LIMITED (SC224067)
- Charges for HAVENMERE LIMITED (SC224067)
- More for HAVENMERE LIMITED (SC224067)
| 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) |
|---|---|---|---|
| 06 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Dec 2011 | DS01 | Application to strike the company off the register | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 11 Nov 2010 | AR01 |
Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-11-11
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| 30 Jun 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Shaw Mcalister on 9 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Stephen Charters Mcalister on 9 October 2009 | |
| 21 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 20 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 13 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 14 Nov 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 03 Apr 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 23 Oct 2006 | 363s | Return made up to 09/10/06; full list of members | |
| 29 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 06 Jun 2006 | 410(Scot) | Partic of mort/charge * | |
| 31 May 2006 | 288b | Secretary resigned | |
| 31 May 2006 | 288a | New secretary appointed | |
| 27 Mar 2006 | 287 | Registered office changed on 27/03/06 from: c/o hbm sayers 13 bath street glasgow G2 1HY | |
| 25 Mar 2006 | 419a(Scot) | Dec mort/charge * | |
| 25 Mar 2006 | 410(Scot) | Partic of mort/charge * | |
| 15 Nov 2005 | 363s | Return made up to 09/10/05; full list of members | |
| 15 Nov 2005 | 363(288) |
Director's particulars changed
|