HAVANIS LTD


Registered number: 06387758
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Name: HAVANIS LTD
HAVANIS LIMITED
Address: 57 VICARAGE LANE, LONDON, E15 4HG
Incorporation Date: 2007-10-02

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-20 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-29 APPLICATION FOR STRIKING-OFF DS01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-10 02/10/14 FULL LIST AR01
2013-10-07 APPOINTMENT TERMINATED, SECRETARY RIZA ZENGIN TM02
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-07 02/10/13 FULL LIST AR01
2012-12-17 02/10/12 FULL LIST AR01
2012-02-01 DISS40 (DISS40(SOAD)) DISS40
2012-01-31 FIRST GAZETTE GAZ1
2012-01-31 02/10/11 FULL LIST AR01
2012-07-18 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-18 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-29 31/10/09 TOTAL EXEMPTION FULL AA
2010-12-01 02/10/10 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / BUNYAMIN METIN / 10/11/2009 CH01
2009-05-28 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2009-07-31 31/10/08 TOTAL EXEMPTION FULL AA
2009-05-19 FIRST GAZETTE GAZ1
2009-11-19 02/10/09 FULL LIST AR01
2007-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-11-02 NEW SECRETARY APPOINTED 288a
2007-10-23 SECRETARY RESIGNED 288b
2007-11-02 NEW DIRECTOR APPOINTED 288a
2007-11-02 REGISTERED OFFICE CHANGED ON 02/11/07 FROM:28 LAWRENCE ROAD, UNIT G1TOTTENHAMLONDONN15 4ER 287
2007-10-23 REGISTERED OFFICE CHANGED ON 23/10/07 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2007-10-23 DIRECTOR RESIGNED 288b

Last update: 2020-12-09 12:36:12