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THE CITY PORTAL LIMITED

Company number 08059252

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2014 AD01 Registered office address changed from 88C Kenton Road Newcastle upon Tyne NE3 4NP on 19 February 2014
21 Jan 2014 SH02 Sub-division of shares on 23 December 2013
05 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide shares 24/12/2013
24 Dec 2013 MR01 Registration of charge 080592520001, created on 23 December 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
28 Oct 2013 AD01 Registered office address changed from 23a Queens Road Jesmond Newcastle upon Tyne NE2 2PQ United Kingdom on 28 October 2013
17 Oct 2013 TM01 Termination of appointment of Jonathan Lawrence as a director on 1 July 2013
17 Oct 2013 TM01 Termination of appointment of Salem Hani Sinawi as a director on 1 July 2013
04 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 May 2013 CERTNM Company name changed adhesive media LIMITED\certificate issued on 28/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-21
23 Jul 2012 AA Accounts made up to 31 May 2012
23 Jul 2012 AA01 Previous accounting period shortened from 31 May 2013 to 31 May 2012
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted