NEWHAVEN DIVERS LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/10/1331 October 2013 APPLICATION FOR STRIKING-OFF

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08/07/138 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH JUNE SHARP / 09/06/2011

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11/07/1211 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DR DEBORAH SHARP / 09/06/2011

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
14 SOUTH WAY
NEWHAEN
EAST SUSSEX
BN9 9LL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DR DEBORAH SHARP / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH SHARP / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES MACKENZIE / 01/10/2009

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14/07/1014 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACKENZIE / 30/07/2009

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18/08/0918 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SHARP / 30/07/2009

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13/06/0913 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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