PORLOCK TRADE LIMITED

Company number 05554596

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jun 2013	AP01	Appointment of Mr Georgios Amerikanos as a director on 21 June 2013	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
11 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 2	(5 pages)
11 Jan 2012	AD01	Registered office address changed from Unit 90,Kingspark Business Cnt 152-178 Kingston Road New Malden Surrey KT3 3st on 11 January 2012	(1 page)
11 Jan 2012	CH02	Director's details changed for Steanne Industries (Overseas) Ltd on 25 November 2011	(2 pages)
11 Jan 2012	CH04	Secretary's details changed for Terthur Trading Limited on 25 November 2011	(2 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
21 Oct 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010	(2 pages)
21 Oct 2010	CH02	Director's details changed for Steanne Industries (Overseas) Ltd on 21 October 2010	(2 pages)
23 Mar 2010	AD01	Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 23 March 2010	(1 page)
01 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 30 November 2009	(2 pages)
30 Nov 2009	CH02	Director's details changed for Steanne Industries (Overseas) Ltd on 30 November 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Terthur Trading Limited on 30 November 2009	(1 page)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
16 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
16 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 30/11/2009	(1 page)
06 Nov 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
06 Nov 2008	288c	Director's Change of Particulars / steanne industries (overseas) LTD / 05/05/2006 / Nationality was: cypriot, now: british; Date of Birth was: 10-Jul-2001, now: none; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre;po box	(1 page)
06 Nov 2008	AA	Accounts made up to 30 September 2008	(2 pages)