HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED

Company number 08008719

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(5 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
09 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
09 May 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
09 May 2012	TM01	Termination of appointment of David Pudge as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
09 May 2012	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary	(3 pages)
09 May 2012	AP02	Appointment of L.D.C.Securitisation Director No.4 Limited as a director	(3 pages)
09 May 2012	AP02	Appointment of L.D.C.Securitisation Director No.3 Limited as a director	(3 pages)
09 May 2012	AP01	Appointment of Mr Ian Kenneth Bowden as a director	(3 pages)
09 May 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 May 2012	(2 pages)
08 May 2012	CERTNM	Company name changed plumgrange LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-04	(2 pages)
08 May 2012	CONNOT	Change of name notice	(2 pages)
27 Mar 2012	NEWINC	Incorporation	(49 pages)