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PORTGLADE LIMITED

Company number 03455546

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2017 DS01 Application to strike the company off the register
02 May 2017 AP01 Appointment of Rafael Sebastien Steven Joory as a director on 27 April 2017
02 May 2017 TM01 Termination of appointment of Simon Andrew Gordon Ross as a director on 27 April 2017
02 May 2017 TM01 Termination of appointment of David Charles Marriott as a director on 27 April 2017
10 Jan 2017 CS01 Confirmation statement made on 27 October 2016 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Mar 2015 CH04 Secretary's details changed for E L Services Limited on 10 February 2015
07 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
03 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
31 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
17 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 27/10/08; full list of members
04 Sep 2008 AA Full accounts made up to 31 October 2007