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PORTFOLIO FORENSICS LIMITED

Company number 04692839

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
22 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
22 Mar 2010 CH01 Director's details changed for Mr Kerrin Paul Tansley on 21 March 2010
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Apr 2009 MA Memorandum and Articles of Association
21 Apr 2009 CERTNM Company name changed invest intel LIMITED\certificate issued on 23/04/09
17 Mar 2009 CERTNM Company name changed castle capital LIMITED\certificate issued on 19/03/09
16 Mar 2009 363a Return made up to 11/03/09; full list of members
13 Mar 2009 353 Location of register of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from leith lodge school lane perry hill guildford surrey GU3 3RB uk
13 Mar 2009 190 Location of debenture register
19 Jan 2009 AA Accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 11/03/08; full list of members
08 Jul 2008 190 Location of debenture register
08 Jul 2008 353 Location of register of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from leith lodge, school lane perry hill guildford surrey GU3 3RB
30 Jan 2008 AA Accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 11/03/07; full list of members
29 Mar 2007 353 Location of register of members
12 Feb 2007 287 Registered office changed on 12/02/07 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ
01 Feb 2007 AA Accounts made up to 31 March 2006
22 Dec 2006 MA Memorandum and Articles of Association
18 Dec 2006 CERTNM Company name changed leith LIMITED\certificate issued on 18/12/06