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PORTISHEAD NEWCO LIMITED

Company number 07055705

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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)
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1
22 Jun 2010 AP01 Appointment of Mr Steve Sorotzkin as a director
22 Jun 2010 TM01 Termination of appointment of Daniele Rudich as a director
15 Jan 2010 TM02 Termination of appointment of William Mcleish as a secretary
15 Jan 2010 TM01 Termination of appointment of Richard Midmer as a director
15 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
15 Jan 2010 TM01 Termination of appointment of William Buchan as a director
15 Jan 2010 AP01 Appointment of Daniele Yehudi Rudich as a director
07 Jan 2010 TM01 Termination of appointment of David Smith as a director
07 Jan 2010 CH01 Director's details changed for Mr David Andrew Smith on 7 January 2010
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
06 Jan 2010 TM01 Termination of appointment of David Smith as a director
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
05 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
30 Dec 2009 AD01 Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom on 30 December 2009
31 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
31 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
29 Oct 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
27 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
23 Oct 2009 NEWINC Incorporation