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PORTIO CONSULT LIMITED

Company number 06845291

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
12 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Aug 2010 CH01 Director's details changed for Mr Scott Dan Allen on 26 August 2010
09 Aug 2010 TM01 Termination of appointment of Dorian Spackman as a director
03 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
12 Apr 2010 AP03 Appointment of Ms Jayne Barbara Chace as a secretary
12 Apr 2010 TM01 Termination of appointment of Jayne Chace as a director
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 9
22 Mar 2010 AD01 Registered office address changed from 2 Hampton Court King & Queen Wharf Rotherhithe Street London SE16 5SU on 22 March 2010
21 Mar 2010 CH01 Director's details changed for Mr Scott Dan Allen on 12 March 2010
21 Mar 2010 CH01 Director's details changed for Mr Dorian Hugh Spackman on 12 March 2010
21 Mar 2010 CH01 Director's details changed for Ms Jayne Barbara Chace on 12 March 2010
01 Oct 2009 288c Director's Change of Particulars / scott allen / 30/09/2009 / Middle Name/s was: dan, now: daniel
03 Jun 2009 88(2) Ad 14/03/09 gbp si 6@1=6 gbp ic 3/9
18 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Divide/allot shares 14/03/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2009 NEWINC Incorporation