AM PORTEOUS NO 1 LIMITED

Company number 05710503

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 37,500	(6 pages)
01 Mar 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 1 March 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Stephen Michael Mckeever on 1 March 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Pierre Alexis Clarke on 1 March 2011	(2 pages)
18 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011	(1 page)
15 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
23 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	(1 page)
05 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
16 Feb 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
05 Jan 2009	288a	Director appointed stephen michael mckeever	(21 pages)
30 Sep 2008	288a	Secretary appointed siobhan joan lavey	(2 pages)
30 Sep 2008	288a	Director appointed pierre alexis clarke	(2 pages)
30 Sep 2008	288a	Director appointed tony michael mcging	(3 pages)
29 Sep 2008	288b	Appointment Terminated Director and Secretary david cunnington	(1 page)
29 Sep 2008	288b	Appointment Terminated Director david calverley	(1 page)
29 Sep 2008	288b	Appointment Terminated Director steven taylor	(1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)