HIVAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | NOTIFICATION OF PSC STATEMENT ON 25/09/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN KARGER / 15/06/2015 |
| 15/10/1515 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 62 PRIORY ROAD NOAK HILL ROMFORD RM3 9AP |
| 26/05/1526 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR KONSTANTIN KARGER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RIELLY / 29/11/2011 |
| 29/06/1229 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED SUSAN RIELLY |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THETA DIRECTORS LIMITED |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR SHARON DAOUDI |
| 30/04/1030 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0419 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/032 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 38 WIGMORE STREET LONDON W1H 9DF |
| 13/07/0013 July 2000 | S80A AUTH TO ALLOT SEC 27/04/00 |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED WINFAX LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 11/07/0011 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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