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PORTLAND INTERNATIONAL (HOLDINGS) LIMITED

Company number 03312731

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 May 2014
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
24 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Feb 2012 AD01 Registered office address changed from C/O C/O 28 James Street Marylebone London W1U 1EU United Kingdom on 28 February 2012
28 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from C/O C/O Nico Holding Gib Ltd 71 Free Trade Wharf 340 the Highway London E1W 3ET United Kingdom on 28 February 2012
01 Feb 2012 AP02 Appointment of Physique Plus Ltd as a director
01 Feb 2012 TM01 Termination of appointment of Yuliya Teplyuk as a director
01 Feb 2012 TM01 Termination of appointment of Michael Locke as a director
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Sep 2011 AP01 Appointment of Mr Michael Locke as a director
06 Jul 2011 AP01 Appointment of Ms Yuliya Teplyuk as a director
06 Jul 2011 TM01 Termination of appointment of Michael Locke as a director
07 Jun 2011 AA Total exemption small company accounts made up to 28 February 2010
07 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Michael Locke on 2 October 2009
21 Apr 2010 CH04 Secretary's details changed for Physique Plus (Hk) Ltd on 1 February 2010
14 Apr 2010 AR01 Annual return made up to 4 February 2009 with full list of shareholders