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PORTAL RESOURCE CONSULTING LIMITED

Company number 05924915

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 AUD Auditor's resignation
22 Dec 2009 DS01 Application to strike the company off the register
28 Sep 2009 363a Return made up to 05/09/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment Terminated Director nigel bacon
29 Sep 2008 288b Appointment Terminated Director karl whelpdale
15 Sep 2008 363a Return made up to 05/09/08; full list of members
26 Sep 2007 363a Return made up to 05/09/07; full list of members
31 Jul 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
02 Jul 2007 288a New director appointed
16 Jun 2007 88(2)R Ad 24/05/07--------- £ si 999@1=999 £ ic 1/1000
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2007 123 Nc inc already adjusted 24/05/07
09 Jun 2007 395 Particulars of mortgage/charge
21 Apr 2007 287 Registered office changed on 21/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
21 Apr 2007 288b Director resigned
21 Apr 2007 288b Secretary resigned
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New secretary appointed