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PORT MACQUARIE LIMITED

Company number 06697120

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
01 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Dec 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Ltd on 13 December 2011
03 Nov 2011 TM02 Termination of appointment of a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
28 Nov 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
26 Nov 2008 288a Director appointed marius petru beldiman
26 Nov 2008 288b Appointment terminated director olaf strasters
15 Sep 2008 NEWINC Incorporation