PORTFOLIO STOKE 1 LIMITED

Company number 04465899

Date	Type	Description	View / Download
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2012	DS01	Application to strike the company off the register	(5 pages)
08 Aug 2012	TM01	Termination of appointment of David John George Royds as a director on 8 August 2012	(1 page)
02 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 1	(6 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
02 Sep 2011	CH01	Director's details changed for Mr David John George Royds on 1 June 2011	(2 pages)
01 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
01 Jul 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr David John George Royds on 1 January 2011	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Hany Tirta as a secretary	(1 page)
22 Sep 2010	MA	Memorandum and Articles of Association	(7 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/08/2009 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
09 Jun 2010	CH03	Secretary's details changed for Hanny Tirta on 8 June 2010	(1 page)
18 May 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(4 pages)
02 Nov 2009	CH03	Secretary's details changed for Hanny Tirta on 6 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Robert John Hugo Randall on 1 October 2009	(2 pages)