HAVENSWIFT CONSULTANCY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1817 April 2018 | APPLICATION FOR STRIKING-OFF |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 29/07/1529 July 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 1 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY GERRY BOWYER |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM C/O GERRY BOWYER 1A THE QUADRANGLE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7QR ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM HAVENSWIFT HOUSE PO BOX 1142 HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8WX UNITED KINGDOM |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BUCKLAR / 10/05/2013 |
| 03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUCKLAR / 06/06/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/06/1015 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUCKLAR / 02/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BUCKLAR / 02/06/2010 |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0919 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0919 June 2009 | SECRETARY'S PARTICULARS GERRY BOWYER |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: HAVENSWIFT HOUSE PO BOX 1142 LANCASTER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8WX UNITED KINGDOM |
| 28/04/0928 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: THE OLD LODGE HAMMERSLEY LANE PENN BUCKINGHAMSHIRE HP10 8HE |
| 09/01/099 January 2009 | DIRECTOR'S PARTICULARS ANGELA BUCKLAR |
| 24/06/0824 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED ANGELA BUCKLAR |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/07/05 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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