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PORTLAND WEALTH MANAGEMENT (CARDIFF) LIMITED

Company number 07240612

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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)
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2011	AP01	Appointment of Mr Christopher John Hughes as a director	View PDF Appointment of Mr Christopher John Hughes as a director - link opens in a new window - 3 pages (3 pages)
16 May 2011	TM01	Termination of appointment of Nigel Farrell as a director	View PDF Termination of appointment of Nigel Farrell as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 1	View PDF Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-07 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-07 - link opens in a new window - 1 page (1 page)
17 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 7 January 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	CERTNM	Company name changed melusine LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-07	View PDF Company name changed melusine LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-07 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of Mr Nigel Farrell as a director	View PDF Appointment of Mr Nigel Farrell as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	TM01	Termination of appointment of Thomas Russell as a director	View PDF Termination of appointment of Thomas Russell as a director - link opens in a new window - 1 page (1 page)
28 May 2010	AD01	Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE United Kingdom on 28 May 2010	View PDF Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE United Kingdom on 28 May 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	TM02	Termination of appointment of Bristol Legal Services Limited as a secretary	View PDF Termination of appointment of Bristol Legal Services Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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