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PORTABLE I.T. LIMITED

Company number 05068767

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
30 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2019 SH20 Statement by Directors
19 Sep 2019 SH19 Statement of capital on 19 September 2019
  • GBP 1
19 Sep 2019 CAP-SS Solvency Statement dated 12/09/19
19 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 103
29 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
08 May 2019 AA Accounts for a small company made up to 31 December 2018
03 Aug 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 TM01 Termination of appointment of Debra Elizabeth Chesterfield as a director on 12 July 2018
27 Jul 2018 AP01 Appointment of Mr Stephen Maxwell Graham as a director on 12 July 2018
27 Jul 2018 PSC05 Change of details for Dataserv Group Holdings Ltd as a person with significant control on 20 March 2018
25 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
11 Dec 2014 TM01 Termination of appointment of David King as a director on 10 December 2014
11 Dec 2014 AP01 Appointment of Ms Debra Elizabeth Chesterfield as a director on 10 December 2014