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PORTALIA LTD

Company number 05391103

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-05-06
  • NOK 851,067
09 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Martin Vidar Vollen on 1 January 2012
08 May 2012 CH01 Director's details changed for Frank Rune Myklebust on 1 January 2012
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
24 Aug 2009 AA Accounts made up to 31 December 2008
08 Apr 2009 MISC Memorandum of capital 08/04/09
08 Apr 2009 SH20 Statement by Directors
08 Apr 2009 CAP-SS Solvency Statement dated 30/03/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2009 363a Return made up to 01/03/09; full list of members
08 Apr 2008 363a Return made up to 01/03/08; full list of members
11 Mar 2008 AA Accounts made up to 31 December 2007
29 Aug 2007 288c Secretary's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
13 Mar 2007 363a Return made up to 01/03/07; full list of members
04 Jan 2007 AA Accounts made up to 31 December 2006