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PORTLAND GAMING (HOLDINGS) PLC

Company number 10226370

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
17 May 2017 TM01 Termination of appointment of Elizabeth Margaret Catchpole as a director on 17 May 2017
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
07 Oct 2016 TM02 Termination of appointment of Andrew John Burnett as a secretary on 20 September 2016
30 Sep 2016 TM01 Termination of appointment of Mark Robert Blandford as a director on 20 September 2016
30 Sep 2016 TM01 Termination of appointment of Andrew John Burnett as a director on 20 September 2016
28 Sep 2016 TM01 Termination of appointment of Mark Robert Blandford as a director on 20 September 2016
28 Sep 2016 AP01 Appointment of Ian Hogg as a director on 20 September 2016
28 Sep 2016 TM01 Termination of appointment of Andrew John Burnett as a director on 20 September 2016
28 Sep 2016 AP01 Appointment of Brian Mattingley as a director on 20 September 2016
28 Sep 2016 AP01 Appointment of Elizabeth Catchpole as a director on 20 September 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
22 Sep 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
22 Sep 2016 AP04 Appointment of Cargil Management Services Limited as a secretary on 20 September 2016
31 Aug 2016 CERT8A Commence business and borrow
31 Aug 2016 SH50 Trading certificate for a public company
10 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-10
  • GBP 50,000