PORTION MEATS LIMITED

Company number 00969871

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2014	DS01	Application to strike the company off the register	(4 pages)
25 Feb 2014	AP01	Appointment of Adrian Paul Gough as a director	(3 pages)
25 Feb 2014	AP01	Appointment of Andrew Baker as a director	(3 pages)
24 Feb 2014	AP01	Appointment of Simon Redshaw as a director	(3 pages)
24 Feb 2014	TM02	Termination of appointment of Waf Secretaries Ltd as a secretary	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Jorg Bouldt as a director	(2 pages)
24 Feb 2014	AC92	Restoration by order of the court	(4 pages)
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 503,000	(4 pages)
10 Jun 2011	CC04	Statement of company's objects	(2 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
01 Dec 2010	TM01	Termination of appointment of Gulshan Khan as a director	(1 page)
30 Nov 2010	AP01	Appointment of Mr Jorg Bouldt as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Gulshan Khan as a director	(1 page)
23 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AD01	Registered office address changed from the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom on 22 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Mr Gulshan Nawab Khan on 1 October 2009	(2 pages)
22 Jun 2010	CH04	Secretary's details changed for Waf Secretaries Ltd on 1 October 2009	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)