M & D PORTFOLIO LIMITED

Company number 07487529

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 2	(3 pages)
23 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-02-23 GBP 2	(4 pages)
22 Feb 2012	TM01	Termination of appointment of Andrew Simon Davis as a director on 4 October 2011	(1 page)
22 Feb 2012	AP01	Appointment of Dr Michael Wallwork as a director on 4 October 2011	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Andrew Simon Davis as a director on 10 January 2011	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Michael Wallwork as a director on 10 January 2011	(1 page)
13 Dec 2011	MA	Memorandum and Articles of Association	(14 pages)
05 Dec 2011	SH08	Change of share class name or designation	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Nov 2011	TM01	Termination of appointment of Andrew Simon Davis as a director on 10 January 2011	(1 page)
24 Nov 2011	TM01	Termination of appointment of Andrew Simon Davis as a director on 10 January 2011	(1 page)
10 Oct 2011	CERTNM	Company name changed plumtrick LIMITED\certificate issued on 10/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-03	(3 pages)
06 Oct 2011	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 6 October 2011	(1 page)
06 Oct 2011	AP01	Appointment of Dr Michael Wallwork as a director on 10 January 2011	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Andrew Simon Davis as a director on 10 January 2011	(2 pages)
10 Jan 2011	NEWINC	Incorporation	(43 pages)