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HAVEN EXPERIENCE LIMITED

Company number SC272179

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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)
21 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
14 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 2	View PDF Annual return made up to 19 August 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH01	Director's details changed for Elizabeth Jean White on 1 August 2010	View PDF Director's details changed for Elizabeth Jean White on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Richard William White on 1 August 2010	View PDF Director's details changed for Richard William White on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Paul William Williams on 1 August 2010	View PDF Director's details changed for Paul William Williams on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 12 pages (12 pages)
02 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	288a	Director appointed paul williams	View PDF Director appointed paul williams - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
15 Jun 2009	288c	Director and Secretary's Change of Particulars / elizabeth white / 12/06/2009 / Forename was: elizabeth, now: elizabeth jean; Middle Name/s was: jean, now:	View PDF Director and Secretary's Change of Particulars / elizabeth white / 12/06/2009 / Forename was: elizabeth, now: elizabeth jean; Middle Name/s was: jean, now: - link opens in a new window - 1 page (1 page)
15 Jun 2009	288c	Director and Secretary's Change of Particulars / jean white / 12/06/2009 / Forename was: jean, now: elizabeth; Middle Name/s was: , now: jean; HouseName/Number was: , now: 62; Street was: 62 macbeth moir road, now: macbeth moir road	View PDF Director and Secretary's Change of Particulars / jean white / 12/06/2009 / Forename was: jean, now: elizabeth; Middle Name/s was: , now: jean; HouseName/Number was: , now: 62; Street was: 62 macbeth moir road, now: macbeth moir road - link opens in a new window - 1 page (1 page)
15 Jun 2009	288a	Secretary Appointed Jean White Logged Form	View PDF Secretary Appointed Jean White Logged Form - link opens in a new window - 1 page (1 page)
27 Aug 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
22 Aug 2007	363s	Return made up to 19/08/07; no change of members	View PDF Return made up to 19/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
30 Aug 2006	363s	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
30 Aug 2006	363(287)	Registered office changed on 30/08/06

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