PORTMAX LIMITED

Company number 04531048

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
25 Sep 2009	AA	Accounts made up to 30 September 2008	(2 pages)
24 Sep 2009	288a	Director appointed mr ian taylor	(1 page)
24 Sep 2009	288a	Secretary appointed brumby LIMITED	(1 page)
24 Sep 2009	288b	Appointment Terminated Director geo formation (uk) LIMITED	(1 page)
24 Sep 2009	288b	Appointment Terminated Secretary global executive organization LIMITED	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from dept 110 43 owston road carcroft doncaster south yorkshire DN6 8DA	(1 page)
25 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from dept 110 unit 9D1 carcroft enterprise park station road carcroft doncaster south yorkshire DN6 8DD	(1 page)
28 May 2008	363a	Return made up to 10/09/07; full list of members	(3 pages)
08 Jan 2008	288b	Director resigned	(1 page)
21 Dec 2007	AA	Accounts made up to 30 September 2007	(2 pages)
21 Dec 2007	AA	Accounts made up to 30 September 2006	(1 page)
09 Nov 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)
09 Nov 2006	AA	Accounts made up to 30 September 2005	(2 pages)
01 Nov 2006	123	Nc inc already adjusted 17/10/06	(2 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Sep 2005	363a	Return made up to 10/09/05; full list of members	(3 pages)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	288a	New secretary appointed	(1 page)
26 Sep 2005	288a	New director appointed	(1 page)