PORTMAN APTUS LIMITED

Company number 04446278

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
20 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders Statement of capital on 2010-04-20 GBP 1	(4 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
16 Mar 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
15 Jan 2010	CH01	Director's details changed for John Timothy Buckman on 26 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for David Simon Jaffrey on 9 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for John Timothy Buckman on 9 October 2009	(2 pages)
09 Jun 2009	363a	Return made up to 03/04/09; full list of members	(5 pages)
27 May 2008	288b	Appointment Terminated Director steven gray	(1 page)
27 May 2008	288b	Appointment Terminated Director phillip mctaggart	(1 page)
27 May 2008	288b	Appointment Terminated Director gary wiley	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from meridian business park meridian east leicester LE19 1US	(1 page)
25 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
15 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary	(1 page)
11 Apr 2008	288b	Appointment Terminated Secretary phillip mctaggart	(1 page)
11 Apr 2008	288a	Secretary appointed david simon jaffrey	(2 pages)
11 Apr 2008	288a	Director appointed john timothy buckman	(2 pages)
10 Apr 2008	AA	Full accounts made up to 29 December 2007	(11 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
26 Apr 2007	363a	Return made up to 03/04/07; full list of members	(2 pages)
08 Nov 2006	AA	Accounts for a small company made up to 30 September 2006	(6 pages)