OLDHAVEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/157 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/147 November 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 17/12/1317 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/06/1317 June 2013 | CHANGE OF NAME 14/06/2013 |
| 17/06/1317 June 2013 | COMPANY NAME CHANGED NEWHAVEN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/06/13 |
| 11/06/1311 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1329 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 2082 |
| 07/01/137 January 2013 | APPROVAL OF SHARE BUYBACK AGREEMENT, ARTICLE 5 TO BE WAIVED 20/12/2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOWELLS |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAULDS |
| 04/08/124 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DEREK SHINTON / 02/05/2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DIXON / 02/05/2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MICHAEL FAULDS / 02/05/2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEREK SHINTON / 02/05/2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HOWELLS / 02/05/2012 |
| 04/08/124 August 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/08/1120 August 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 3082 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ZANE RADCLIFFE |
| 05/05/115 May 2011 | APPROVAL OF SHARE BUYBACK AGREEMENT, ARTICLE 5 TO BE WAIVED 14/04/2011 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HOWELLS / 02/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE RADCLIFFE / 02/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEREK SHINTON / 02/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DIXON / 02/05/2010 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAULDS / 29/07/2009 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAULDS / 29/07/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DIXON / 06/03/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/07/0324 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 15/05/0315 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 08/11/028 November 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 30/10/02 |
| 08/11/028 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RECLASSIFY RES 1,2,3 30/10/02 |
| 08/11/028 November 2002 | £ NC 100/10000 30/10/02 |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | S386 DISP APP AUDS 30/10/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | S366A DISP HOLDING AGM 30/10/02 |
| 07/10/027 October 2002 | COMPANY NAME CHANGED MACROCOM (758) LIMITED CERTIFICATE ISSUED ON 07/10/02 |
| 02/05/022 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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