PORTLAND HOLIDAYS DIRECT LIMITED

Company number NI023145

Date	Type	Description	View / Download
02 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
13 Feb 2015	CERTNM	Company name changed american holidays (NI) LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-02-04	(2 pages)
13 Feb 2015	CONNOT	Change of name notice	(2 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
02 May 2014	SH19	Statement of capital on 2 May 2014 GBP 1	(4 pages)
02 May 2014	SH20	Statement by directors	(2 pages)
02 May 2014	CAP-SS	Solvency statement dated 23/04/14	(2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director	(1 page)
20 Aug 2012	AP01	Appointment of Sharon Louise Barter as a director	(2 pages)
23 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
23 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
14 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Paul Tymms as a director	(1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Paul Carson as a director	(1 page)
01 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
24 Jun 2011	AP01	Appointment of Mrs Joyce Walter as a director	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)