HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
07/10/147 October 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
24/06/1424 June 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
11/06/1411 June 2014	APPLICATION FOR STRIKING-OFF View Document
09/04/149 April 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
25/04/1325 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
09/04/139 April 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/05/129 May 2012	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
09/05/129 May 2012	CORPORATE DIRECTOR APPOINTED L.D.C.SECURITISATION DIRECTOR NO.3 LIMITED View Document

09/05/129 May 2012	CORPORATE DIRECTOR APPOINTED L.D.C.SECURITISATION DIRECTOR NO.4 LIMITED View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View Document
09/05/129 May 2012	CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED View Document
09/05/129 May 2012	DIRECTOR APPOINTED MR IAN KENNETH BOWDEN View Document
09/05/129 May 2012	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
09/05/129 May 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012 View Document
08/05/128 May 2012	COMPANY NAME CHANGED PLUMGRANGE LIMITED CERTIFICATE ISSUED ON 08/05/12 View Document
08/05/128 May 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/03/1227 March 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document