PORTISHEAD MARINE SALES LTD.

Company number SC345828

Date	Type	Description	View / Download
28 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2011	AR01	Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2011-04-08 GBP 100	(15 pages)
27 Aug 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Jun 2010	MISC	Amending 882 allotment date 01/09/08 allot 99 shares.	(2 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
14 Apr 2010	AP03	Appointment of Mrs Tammy Jane Banks as a secretary	(1 page)
04 Mar 2010	AD01	Registered office address changed from 75 Glenacre Drive Largs Ayrshire KA30 9HF on 4 March 2010	(1 page)
24 Jan 2010	AR01	Annual return made up to 16 July 2009 with full list of shareholders	(4 pages)
15 Dec 2009	AD01	Registered office address changed from 7 Royal Crescent Glasgow G3 7SL on 15 December 2009	(2 pages)
02 Oct 2009	288b	Appointment Terminated Director and Secretary stanley prosser	(2 pages)
10 Sep 2009	288c	Director and Secretary's Change of Particulars / stanley prosser / 05/05/2009 / Post Town was: glasgow, now: bearsden; Region was: east dunbartonshire, now: glasgow	(1 page)
01 Oct 2008	288a	Director appointed tony geoffrey banks	(1 page)
01 Oct 2008	288a	Director and secretary appointed stanley prosser	(1 page)
01 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
01 Oct 2008	88(2)	Ad 01/09/08 gbp si 24999@1=24999 gbp ic 1/25000	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(14 pages)
22 Jul 2008	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)
22 Jul 2008	288b	Appointment Terminated Director stephen mabbott LTD.	(1 page)
16 Jul 2008	NEWINC	Incorporation	(18 pages)