PORTLAND PMS LIMITED

Company number 02782388

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(4 pages)
19 Oct 2017	PSC07	Cessation of Christopher Mapp as a person with significant control on 31 October 2016	(1 page)
18 Oct 2017	PSC02	Notification of Dubsat Limited as a person with significant control on 31 October 2016	(1 page)
10 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(13 pages)
30 Jan 2017	SH20	Statement by Directors	(1 page)
30 Jan 2017	SH19	Statement of capital on 30 January 2017 GBP 100.00	(3 pages)
30 Jan 2017	CAP-SS	Solvency Statement dated 30/01/17	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 30/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Dec 2016	TM01	Termination of appointment of Grahame Edgar Mapp as a director on 1 November 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Christopher James Mapp as a director on 1 November 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr Warwick Syphers as a director on 1 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Gerald Sutton as a director on 1 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Daniel Charles Mark as a director on 1 November 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 7th Floor, Berkshire House 168 - 173 High Holborn High Holborn London WC1V 7AA on 5 December 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
03 Mar 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
24 Feb 2016	CH01	Director's details changed for Graham Edgar Mapp on 24 February 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 231	(3 pages)
01 Nov 2015	AD01	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to 1 Primrose Street London EC2A 2EX on 1 November 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 231	(3 pages)
15 Dec 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
26 Mar 2014	AD01	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR on 26 March 2014	(1 page)