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PORTLAND CAPITAL INVESTMENTS LIMITED

Company number 05819106

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2013 TM01 Termination of appointment of David Norman Marks as a director on 16 April 2013
17 Apr 2013 TM02 Termination of appointment of David Norman Marks as a secretary on 16 April 2013
17 Apr 2013 TM01 Termination of appointment of Ronald Mourad Cohen as a director on 16 April 2013
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 DS01 Application to strike the company off the register
11 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1
13 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
27 Aug 2009 AA Accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 17/05/09; full list of members
27 Jun 2008 AA Accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 17/05/08; full list of members
06 Jul 2007 AA Accounts made up to 31 May 2007
08 Jun 2007 363a Return made up to 17/05/07; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: 15 portland place london W1B 1PT
28 Sep 2006 MA Memorandum and Articles of Association
21 Sep 2006 CERTNM Company name changed portland capital LIMITED\certificate issued on 21/09/06
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed;new director appointed