- Company Overview for SUPPORTHAVEN LIMITED (02792466)
- Filing history for SUPPORTHAVEN LIMITED (02792466)
- People for SUPPORTHAVEN LIMITED (02792466)
- More for SUPPORTHAVEN LIMITED (02792466)
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) |
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25 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Oct 2010 | DS01 | Application to strike the company off the register | |
14 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 May 2010 | AP03 | Appointment of Gillian Elizabeth James as a secretary | |
21 May 2010 | TM02 | Termination of appointment of Virgin Media Secretaries Limited as a secretary | |
24 Nov 2009 | CH01 | Director's details changed for Robert Charles Gale on 1 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Robert Mario Mackenzie on 1 October 2009 | |
31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
02 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
08 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
08 Dec 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
08 Dec 2007 | 53 | Application for reregistration from PLC to private | |
08 Dec 2007 | MAR | Re-registration of Memorandum and Articles | |
08 Dec 2007 | RESOLUTIONS |
Resolutions
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03 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
02 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Apr 2007 | 288c | Secretary's particulars changed | |
05 Apr 2007 | 288c | Director's particulars changed | |
17 Feb 2007 | 287 | Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX | |
09 Nov 2006 | 363a | Return made up to 30/09/06; full list of members | |
09 Nov 2006 | 288b | Director resigned | |
03 Oct 2006 | 288b | Director resigned | |
03 Oct 2006 | 288b | Director resigned |