PORTRADE SERVICES LIMITED

Company number 05041888

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2012	AP01	Appointment of Edna Niño as a director on 27 August 2012	(2 pages)
07 Sep 2012	TM01	Termination of appointment of William Anthony Norman Potterton as a director on 27 August 2012	(1 page)
07 Sep 2012	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director on 27 August 2012	(1 page)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 100	(5 pages)
23 Dec 2011	AP02	Appointment of Pcl Directors (Uk) Ltd as a director on 20 December 2011	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director on 20 December 2011	(1 page)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH02	Director's details changed for Tw Directors (Uk) Limited on 12 February 2010	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Ect Investments Limited on 12 February 2010	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Mar 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(21 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(19 pages)
16 Sep 2008	288a	Director appointed mr william anthony norman potterton	(1 page)
07 Apr 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Mar 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)