PORTEUM LIMITED

Company number 06069152

Date	Type	Description	View / Download
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2013	CH01	Director's details changed for Mr Peter Martin Richardson on 1 November 2013	(2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Peter Maxwell Richardson on 1 November 2013	(2 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
09 Oct 2013	AD01	Registered office address changed from East Barn, Barrowmore Hall Farm Heath Lane Great Barrow Chester CH3 7LF on 9 October 2013	(1 page)
30 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2013	(16 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 January 2013 GBP 100	(3 pages)
21 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 100 ANNOTATION A second filed AR01 was registered on 30/04/2013	(5 pages)
31 Oct 2012	AP01	Appointment of Mr Peter Maxwell Richardson as a director	(2 pages)
31 Oct 2012	AP03	Appointment of Mr Peter Maxwell Richardson as a secretary	(1 page)
29 Oct 2012	CERTNM	Company name changed zeco electronics LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(5 pages)
09 Oct 2012	TM01	Termination of appointment of Edward Harris as a director	(1 page)
09 Oct 2012	TM02	Termination of appointment of Edward Harris as a secretary	(1 page)
31 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
10 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Edward Harris on 1 January 2010	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Edward Harris on 1 January 2010	(1 page)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
23 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)