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PORTALS CHANGE LIMITED

Company number SC289283

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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)
16 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2015 DS01 Application to strike the company off the register
25 May 2015 TM01 Termination of appointment of David Kenneth Bryce-Stafford as a director on 13 May 2015
25 May 2015 AP01 Appointment of Mrs Margaret Isobel Anne Bryce-Stafford as a director on 13 May 2015
16 Sep 2014 AP04 Appointment of Helen Lowe Ltd as a secretary on 1 May 2014
02 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
28 Aug 2014 TM02 Termination of appointment of Helen Lowe & Company Limited as a secretary on 1 May 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
30 Aug 2010 CH04 Secretary's details changed for Helen Lowe & Company Limited on 22 August 2010
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Sep 2009 363a Return made up to 22/08/09; full list of members
27 Aug 2009 288b Appointment terminated secretary john cursiter
26 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 30/11/2008
20 Oct 2008 363a Return made up to 22/08/08; full list of members
20 Oct 2008 288a Secretary appointed helen lowe & company LIMITED
29 Sep 2008 287 Registered office changed on 29/09/2008 from 23A windsor street edinburgh EH7 5LA