- Company Overview for PORTCULLIS EXECS LTD (06349497)
- Filing history for PORTCULLIS EXECS LTD (06349497)
- People for PORTCULLIS EXECS LTD (06349497)
- More for PORTCULLIS EXECS LTD (06349497)
| 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) |
|---|---|---|---|
| 02 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Dec 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Apr 2012 | AD01 | Registered office address changed from Luxo House 5 Park Street London SE1 9AB on 27 April 2012 | |
| 26 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 31 Aug 2011 | AR01 |
Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
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| 26 Oct 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 25 Oct 2010 | CH04 | Secretary's details changed for Ca Solutions Ltd on 21 August 2010 | |
| 25 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 25 Oct 2010 | AD02 | Register inspection address has been changed | |
| 24 Oct 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 28 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 26 Sep 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 04 Aug 2009 | 287 | Registered office changed on 04/08/2009 from 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH | |
| 28 Jul 2009 | MA | Memorandum and Articles of Association | |
| 22 Jul 2009 | CERTNM | Company name changed azza LTD\certificate issued on 24/07/09 | |
| 25 May 2009 | AA | Accounts made up to 31 July 2008 | |
| 09 May 2009 | 287 | Registered office changed on 09/05/2009 from 12-14 claremont road surbiton surrey KT6 4QU | |
| 12 Sep 2008 | 363a | Return made up to 21/08/08; full list of members | |
| 08 Jul 2008 | 288c | Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st. James house 9-15; Street was: claremont road, now: st. James road; Post Code was: KT6 4QU, now: KT6 4QH | |
| 12 Dec 2007 | 288a | New director appointed | |
| 29 Nov 2007 | 288a | New secretary appointed | |
| 20 Nov 2007 | 287 | Registered office changed on 20/11/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU | |
| 20 Nov 2007 | 225 | Accounting reference date shortened from 31/08/08 to 31/07/08 | |
| 29 Aug 2007 | 288b | Director resigned | |
| 29 Aug 2007 | 288b | Secretary resigned |