| Name: |
HABANA MEDIA LTD
HABANA MEDIA LIMITED |
| Address: | MANOR OFFICE, 10 TURF STREET, BODMIN, CORNWALL, PL31 2DH |
| Incorporation Date: | 2005-05-13 |
| date | name | form type |
| 2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-30 | APPOINTMENT TERMINATED, SECRETARY SAM BUCKLE | TM02 |
| 2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-07-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-09 | 13/05/15 FULL LIST | AR01 |
| 2014-03-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | 13/05/14 FULL LIST | AR01 |
| 2013-06-14 | 13/05/13 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-26 | 13/05/12 FULL LIST | AR01 |
| 2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | 13/05/11 FULL LIST | AR01 |
| 2011-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROMC/O J & M THOMAS ACCOUNTANTSMANOR OFFICE 10 FORE STREETBODMINCORNWALLPL31 2HL | AD01 |
| 2011-03-14 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | 13/05/10 FULL LIST | AR01 |
| 2010-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM50 FORE STREETBODMINCORNWALLPL31 2HL | AD01 |
| 2010-05-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-11 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-30 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | 225 |
| 2007-07-19 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-28 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-15 | SECRETARY RESIGNED | 288b |
| 2006-10-24 | COMPANY NAME CHANGEDHABANA MEDIA PRODUCTIONS LTDCERTIFICATE ISSUED ON 24/10/06 | CERTNM |
| 2006-09-11 | COMPANY NAME CHANGEDIBIZA PR LIMITEDCERTIFICATE ISSUED ON 11/09/06 | CERTNM |
| 2006-09-14 | DIRECTOR RESIGNED | 288b |
| 2006-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2005-06-03 | DIRECTOR RESIGNED | 288b |
| 2005-06-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-27 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-03 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM:WINDWARD COTTAGEASHPRINGTONTOTNESDEVON TQ9 7UW | 287 |
| 2005-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-03 | SECRETARY RESIGNED | 288b |
Last update: 2020-07-17 07:28:16