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HAVFISK LIMITED

Company number SC254222

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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)
19 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2009 DS01 Application to strike the company off the register
16 Sep 2009 363a Return made up to 13/08/09; full list of members
16 Sep 2009 288c Secretary's Change of Particulars / michael stark / 20/07/2007 / HouseName/Number was: , now: 1; Street was: backershr 16, now: nederdale; Area was: 31582, now: lerwick; Post Town was: nienharg, now: shetland; Region was: , now: shetland islands; Post Code was: , now: ZE1 0SA; Country was: germany, now: united kingdom
20 Aug 2009 288b Appointment Terminated Director eirik haugland
18 Aug 2009 288b Appointment Terminated Director per grieg
12 Nov 2008 AA Accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 13/08/08; full list of members
28 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007 Alignment with Parent or Subsidiary
10 Sep 2007 363a Return made up to 13/08/07; full list of members
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
20 Jul 2007 AA Accounts made up to 30 September 2006
10 Jul 2007 288a New secretary appointed
29 Jun 2007 288b Secretary resigned;director resigned
29 Jun 2007 288b Director resigned
29 Jun 2007 287 Registered office changed on 29/06/07 from: fugloy sundibanks scalloway shetland ZE2
29 Jun 2007 288a New director appointed
18 Aug 2006 363a Return made up to 13/08/06; full list of members
11 Jul 2006 AA Accounts made up to 30 September 2005