ANNUITY PORTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1316 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1210 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1223 August 2012 | APPLICATION FOR STRIKING-OFF |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM GROUND FLOOR (UNIT 2) 507 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE UNITED KINGDOM |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLMAN MOHER / 22/08/2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 27 GREAT GEORGE STREET BRISTOL BS1 5QT UNITED KINGDOM |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH REESE |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR COLMAN MOHER |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM NOTTING HILL VILLAGE 1 NICHOLAS ROAD LONDON W11 4AN |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEVINE |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARSON / 27/07/2011 |
| 12/07/1112 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/07/1112 July 2011 | SAIL ADDRESS CREATED |
| 08/07/118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN EASTER |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN EASTER |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEVINE / 13/12/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE REESE / 13/12/2010 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTELL |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMAS |
| 28/07/1028 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 15/10/2009 |
| 17/09/0917 September 2009 | SECRETARY APPOINTED DEBORAH LOUISE REESE |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 1 THREADNEEDLE STREET LONDON EC2R 8AY |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 16/06/0916 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATE, DIRECTOR NIGEL WARD LOGGED FORM |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED BRYAN LEVINE |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ALAN JAMES EASTER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD JAMES PEARSON |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MATTHEW RUSSELL |
| 04/09/084 September 2008 | SECRETARY APPOINTED HALLIWELLS SECRETARIES LIMITED |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 04/09/084 September 2008 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MALCOLM THOMAS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED JEREMY HYMAN MARTELL |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 04/07/084 July 2008 | COMPANY NAME CHANGED HALLCO 1615 LIMITED CERTIFICATE ISSUED ON 04/07/08 |
| 27/05/0827 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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