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PRECIOUS PORTFOLIOS LIMITED

Company number 08037092

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AP01	Appointment of Mr Matthew Vale as a director	View PDF Appointment of Mr Matthew Vale as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	TM01	Termination of appointment of Neil Slagel as a director	View PDF Termination of appointment of Neil Slagel as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom on 1 July 2013	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom on 1 July 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	CERTNM	Company name changed precious equities LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-12	View PDF Company name changed precious equities LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-12 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 100	View PDF Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2013	CERTNM	Company name changed slagel developments LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution	View PDF Company name changed slagel developments LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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