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PORTELET CAPITAL LIMITED

Company number 03588783

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
14 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2009 652a Application for striking-off
23 Apr 2009 363a Return made up to 31/03/09; full list of members
06 Feb 2009 288b Appointment Terminated Director robert luetkehaus
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2007
13 Jan 2009 288a Director appointed christian luetkehaus
22 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Apr 2008 288c Director's Change of Particulars / isabell luetkehaus / 31/10/2007 / HouseName/Number was: , now: friedrichstrasse; Street was: schillerstrasse, now: 122; Area was: 68, d-10627, now: d-10117
04 Mar 2008 288c Director's Change of Particulars / robert luetkehaus / 21/10/2007 / HouseName/Number was: , now: 51; Street was: hagenholzstrasse 92, now: swiss view; Post Town was: ch-8050 zurich, now: singapore 288057; Country was: switzerland, now: singapore
02 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Apr 2007 288c Director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
09 May 2006 244 Delivery ext'd 3 mth 30/06/05
05 Apr 2006 363a Return made up to 31/03/06; full list of members
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
28 Jun 2005 363s Return made up to 27/05/05; full list of members
28 Jun 2005 363(288) Director's particulars changed
16 May 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Jul 2004 363a Return made up to 22/06/04; full list of members