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OLDHAVEN LIMITED

Company number SC231052

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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)
07 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jun 2013	CERTNM	Company name changed newhaven communications LIMITED\certificate issued on 17/06/13 CONNOT ‐	View PDF Company name changed newhaven communications LIMITED\certificate issued on 17/06/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-14 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 2,082	View PDF Annual return made up to 2 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 2,082 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	SH06	Cancellation of shares. Statement of capital on 29 January 2013 GBP 2,082	View PDF Cancellation of shares. Statement of capital on 29 January 2013 GBP 2,082 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of share buyback agreement, article 5 to be waived 20/12/2012	View PDF Resolutions RES13 ‐ Approval of share buyback agreement, article 5 to be waived 20/12/2012 - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM01	Termination of appointment of Gareth Howells as a director on 19 December 2012	View PDF Termination of appointment of Gareth Howells as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 30 September 2012	View PDF Termination of appointment of James Joseph Michael Faulds as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2012	CH01	Director's details changed for Mr James Joseph Michael Faulds on 2 May 2012	View PDF Director's details changed for Mr James Joseph Michael Faulds on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	CH03	Secretary's details changed for Jonathan Derek Shinton on 2 May 2012	View PDF Secretary's details changed for Jonathan Derek Shinton on 2 May 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2012	CH01	Director's details changed for Mr Kenneth Dixon on 2 May 2012	View PDF Director's details changed for Mr Kenneth Dixon on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	CH01	Director's details changed for Jonathan Derek Shinton on 2 May 2012	View PDF Director's details changed for Jonathan Derek Shinton on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	CH01	Director's details changed for Gareth Howells on 2 May 2012	View PDF Director's details changed for Gareth Howells on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
20 Aug 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
11 May 2011	SH06	Cancellation of shares. Statement of capital on 11 May 2011 GBP 3,082	View PDF Cancellation of shares. Statement of capital on 11 May 2011 GBP 3,082 - link opens in a new window - 5 pages (5 pages)
11 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 May 2011	TM01	Termination of appointment of Zane Radcliffe as a director	View PDF Termination of appointment of Zane Radcliffe as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of share buyback agreement, article 5 to be waived 14/04/2011	View PDF Resolutions RES13 ‐ Approval of share buyback agreement, article 5 to be waived 14/04/2011 - link opens in a new window - 1 page (1 page)

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