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HAVIA LTD

Company number 05900159

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
09 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Apr 2010 AC92 Restoration by order of the court
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2009 363a Return made up to 09/08/09; full list of members
28 Aug 2009 652a Application for striking-off
05 Sep 2008 363s Return made up to 09/08/08; full list of members
29 May 2008 AAMD Amended accounts made up to 31 August 2007
25 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
05 Sep 2007 363s Return made up to 09/08/07; full list of members
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
05 Oct 2006 288b Director resigned
05 Oct 2006 288a New director appointed
14 Sep 2006 MA Memorandum and Articles of Association
08 Sep 2006 CERTNM Company name changed borchardt 1 LTD\certificate issued on 08/09/06
09 Aug 2006 NEWINC Incorporation