HARBOUR DIRECT HOLDINGS LTD

Company number 11718037

Date	Type	Description	View / Download
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2022	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2022	TM01	Termination of appointment of Stephen James Motteram as a director on 7 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Gregory Paul Hill as a director on 7 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of George Steven Farris as a director on 7 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of James Randall Blackwell as a director on 7 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Garrett Douglas Soden as a director on 7 October 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
22 Apr 2022	MR04	Satisfaction of charge 117180370001 in full	(1 page)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2021	MR01	Registration of charge 117180370001, created on 24 December 2021	(39 pages)
13 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
08 Dec 2021	AP01	Appointment of Stephen James Motteram as a director on 3 December 2021	(2 pages)
08 Dec 2021	TM01	Termination of appointment of James Michael Dubow as a director on 3 December 2021	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
07 Sep 2021	TM01	Termination of appointment of Linda Zarda Cook as a director on 31 March 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
15 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 January 2019 USD 838,879,801	(8 pages)
15 Dec 2020	TM01	Termination of appointment of Richard Samuel Elman as a director on 3 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Garrett Douglas Soden as a director on 3 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr James Michael Dubow as a director on 20 November 2020	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
03 Dec 2020	TM01	Termination of appointment of William James Randall as a director on 20 November 2020	(1 page)
07 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Appropriation of distributable profits to a payment paid on the 6/11/2019 17/09/2020	(1 page)