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PORTAL-MEDIA LTD

Company number 07593948

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 200
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2012 SH08 Change of share class name or designation
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 200
06 Jan 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
16 Sep 2011 AP01 Appointment of Mr Andrew John Cain as a director
16 Sep 2011 AP03 Appointment of Andrew John Cain as a secretary
06 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)