HIVAN LIMITED
Company number 03981430 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 22 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 25/09/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN KARGER / 15/06/2015 | View document |
| 15 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 62 PRIORY ROAD NOAK HILL ROMFORD RM3 9AP | View document |
| 26 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR KONSTANTIN KARGER | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RIELLY / 29/11/2011 | View document |
| 29 Jun 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR UNITED KINGDOM | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED SUSAN RIELLY | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR THETA DIRECTORS LIMITED | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Apr 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MR SHARON DAOUDI | View document |
| 30 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 30 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 8 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 30 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 38 WIGMORE STREET LONDON W1H 9DF | View document |
| 13 Jul 2000 | S80A AUTH TO ALLOT SEC 27/04/00 | View document |
| 12 Jul 2000 | COMPANY NAME CHANGED WINFAX LIMITED CERTIFICATE ISSUED ON 13/07/00 | View document |
| 11 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 27 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |