PORTAGESTER LIMITED

Company number 07354117

Date	Type	Description	View / Download
26 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
13 Oct 2015	TM01	Termination of appointment of Malcolm Gordon Niven as a director on 13 October 2015	(1 page)
02 Dec 2014	AP01	Appointment of Mr Christopher Paul Richard Reynell as a director on 26 November 2014	(2 pages)
02 Dec 2014	CERTNM	Company name changed phoenix capital (marine) LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
01 Dec 2014	AP01	Appointment of Mr Peter Douglas Edward John Callister as a director on 26 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Marcus Carswell Niven as a director on 26 November 2014	(1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 100	(3 pages)
01 Dec 2014	AP01	Appointment of Mr Malcolm Gordon Niven as a director on 26 November 2014	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 10	(3 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 10	(3 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
13 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
05 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
05 Oct 2011	CH01	Director's details changed for Mr Marcus Carswell Niven on 24 August 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR United Kingdom on 5 October 2011	(1 page)
26 Jan 2011	CERTNM	Company name changed phoenix capital (composites) LTD\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-05	(2 pages)
26 Jan 2011	CONNOT	Change of name notice	(1 page)
24 Jan 2011	TM01	Termination of appointment of Raul Meyer Murguia as a director	(2 pages)