HARBOUR CENTER LIMITED

Company number 03473875

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
15 May 2013	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 Statement of capital on 2012-12-04 GBP 2	(6 pages)
30 Oct 2012	AP01	Appointment of Miss Janet Treacy Paterson as a director on 1 October 2012	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Richard Jeremy Bernard Sibley as a director on 1 October 2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Joseph Mcburney as a director on 1 October 2012	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 May 2012	AP01	Appointment of Mr Joseph Mcburney as a director on 1 May 2012	(2 pages)
17 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AP01	Appointment of Mr Matthew John Allen as a director on 26 September 2011	(2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
30 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
16 Nov 2010	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Sep 2010	CH02	Director's details changed for Kaplas (Uk) Limited on 3 September 2010	(2 pages)
14 Sep 2010	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010	(2 pages)
10 Sep 2010	AD01	Registered office address changed from Suite 100 11 st Jamess Place London SW1A 1NP on 10 September 2010	(1 page)
03 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Aug 2009	288b	Appointment Terminated Director james fisher	(1 page)
22 Jul 2009	288b	Appointment Terminated Director michael cordwell	(1 page)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)