PORTAN LIMITED

Company number 06332600

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
26 Jan 2015	AA01	Current accounting period extended from 31 August 2014 to 31 January 2015	(1 page)
26 Nov 2014	AD01	Registered office address changed from International House 1 St Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(3 pages)
25 Apr 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	(2 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(3 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
22 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
30 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(3 pages)
30 Aug 2011	CH01	Director's details changed for Ms Ivana Bulbarelli on 1 October 2010	(2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
04 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(3 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2009	AP04	Appointment of Ics International Corporate Services Ltd as a secretary	(2 pages)
08 Oct 2009	AP01	Appointment of Ms. Ivana Bulbarelli as a director	(2 pages)
08 Oct 2009	TM02	Termination of appointment of Henderson Sales Sa as a secretary	(1 page)
08 Oct 2009	TM01	Termination of appointment of Maurizio Delnevo as a director	(1 page)
04 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 788-790 finchley road london NW11 7TJ united kingdom	(1 page)