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PORT@L GLASGOW LIMITED

Company number 03514832

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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)
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Mr John Glennon as a director on 12 December 2012	View PDF Appointment of Mr John Glennon as a director on 12 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AR01	Annual return made up to 30 June 2012 Statement of capital on 2012-10-02 GBP 1	View PDF Annual return made up to 30 June 2012 Statement of capital on 2012-10-02 GBP 1 - link opens in a new window - 14 pages (14 pages)
02 Oct 2012	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2010	SH19	Statement of capital on 24 September 2010 GBP 1	View PDF Statement of capital on 24 September 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CAP-SS	Solvency Statement dated 20/09/10	View PDF Solvency Statement dated 20/09/10 - link opens in a new window - 1 page (1 page)
24 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend 20/09/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend 20/09/2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AD01	Registered office address changed from Unit 1B Banbury Office Village Noral Way Banbury OX16 2SB on 1 June 2010	View PDF Registered office address changed from Unit 1B Banbury Office Village Noral Way Banbury OX16 2SB on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Sep 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
10 Jul 2008	363s	Return made up to 30/06/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: britannia house 50 great charles street birmingham B3 2LT	View PDF Registered office changed on 21/11/07 from: britannia house 50 great charles street birmingham B3 2LT - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)

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