HARBORLITE (UK) LIMITED

Company number 02594508

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2012	SH19	Statement of capital on 1 November 2012 GBP 1	(4 pages)
01 Nov 2012	SH20	Statement by Directors	(1 page)
01 Nov 2012	CAP-SS	Solvency Statement dated 29/10/12	(1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
19 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
11 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Alan Keith Turkington on 22 March 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Michel Cornelissen on 22 March 2010	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Alan Turkington as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Simon Birch as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Oct 2009	AP01	Appointment of Jerome Bernard Jean Marie Baudoult D'hautefeuille as a director	(3 pages)
14 May 2009	288a	Director appointed michel cornelissen	(1 page)
21 Apr 2009	288a	Director appointed simon birch	(1 page)
17 Apr 2009	363a	Return made up to 22/03/09; no change of members	(10 pages)
15 Apr 2009	288a	Secretary appointed henri simon trahair davies	(2 pages)
01 Apr 2009	288b	Appointment Terminated Secretary dalvir dhesi	(1 page)
01 Apr 2009	288b	Appointment Terminated Director armand baudelet de livois	(1 page)
01 Apr 2009	288b	Appointment Terminated Director paul woodward	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)