CompaniesInTheUK

HAVEN QUANTECH LIMITED

Company number SC310044 ·

Dissolved

22 filings

Date Filing
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Nov 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
20 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
9 Jan 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
3 Jul 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS; AMEND View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 S366A DISP HOLDING AGM 30/10/07 View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU View document
2 Feb 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 DIRECTOR RESIGNED View document
28 Nov 2006 COMPANY NAME CHANGED CASTLELAW (NO.665) LIMITED CERTIFICATE ISSUED ON 28/11/06 View document
12 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document