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PORTLAND INTERNATIONAL CONSULTANTS LTD

Company number 02744398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2013 AD01 Registered office address changed from C/O Mia Chandler Ayuda House 1 Dean Drive Bowdon Altrincham Cheshire WA14 3NE on 15 November 2013
14 Nov 2013 TM01 Termination of appointment of Melinda Beckett Hughes as a director on 31 August 2013
14 Nov 2013 AP01 Appointment of Mr Ryan William John Mcgee as a director on 31 August 2013
18 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
09 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-17
09 Oct 2013 CONNOT Change of name notice
04 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 30 March 2013
06 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
27 Jun 2012 AA Accounts made up to 30 September 2011
26 Jun 2012 CERTNM Company name changed portland international search & selection LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
26 Jun 2012 CONNOT Change of name notice
25 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-12
25 Jun 2012 CONNOT Change of name notice
21 Jun 2012 AD01 Registered office address changed from Portland Tower Portland Street Manchester M1 3LF on 21 June 2012
25 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
17 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 288b Appointment terminated secretary janet miller
22 Sep 2009 363a Return made up to 02/09/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 02/09/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007