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PORTICASA LIMITED

Company number 05621254

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 AA Accounts for a dormant company made up to 30 November 2010
28 Feb 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2012-02-28
  • EUR 100
19 Feb 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 19 February 2012
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2011 AD01 Registered office address changed from Suite B, 29 Harley Street (#Expired#) London W1G 9QR on 26 October 2011
24 Nov 2010 AP04 Appointment of Nominee Secretary Ltd as a secretary
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
17 Sep 2010 AP01 Appointment of Manuel Joaquim De Oliveira Brites as a director
17 Sep 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 17 September 2010
17 Sep 2010 AP01 Appointment of Manuel Joaquim De Oliveira Brites as a director
16 Sep 2010 TM01 Termination of appointment of Karl Seibold as a director
06 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Mar 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
12 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
27 Jul 2009 AA Accounts made up to 30 November 2008
16 Dec 2008 363a Return made up to 09/11/08; full list of members
15 Dec 2008 288b Appointment Terminated Secretary cristina latorre diez
12 Dec 2008 288a Secretary appointed nominee secretary LTD
10 Oct 2008 AA Accounts made up to 30 November 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from 43 logfield drive garston liverpool L19 2RP
15 Nov 2007 363a Return made up to 09/11/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006