HOST MY PORTFOLIO LIMITED

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Company Documents

DateDescription
13/07/1613 July 2016 APPLICATION FOR STRIKING-OFF

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL RICE / 01/03/2016

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12/01/1612 January 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1612 January 2016 PREVEXT FROM 30/09/2015 TO 31/10/2015

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08/01/168 January 2016 DISS REQUEST WITHDRAWN

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04/01/164 January 2016 APPLICATION FOR STRIKING-OFF

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/09/1529 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
C/O DAN RICE
PENTHOUSE 1 TENBY STREET
BIRMINGHAM
B1 3AJ
ENGLAND

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL RICE / 28/09/2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DENNIS MAJOR / 28/09/2015

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
C/O DAN RICE
79 KENYON FORGE KENYON STREET
BIRMINGHAM
B18 6DY
ENGLAND

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
132 ZELLIG THE CUSTARD FACTORY
GIBB STREET
BIRMINGHAM
WEST MIDLANDS
B9 4AA

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HALES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 02/09/14 NO CHANGES

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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18/09/1318 September 2013 RETURN OF PURCHASE OF OWN SHARES

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11/09/1311 September 2013 SUB-DIVISION
30/08/13

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11/09/1311 September 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/09/1311 September 2013 11/09/13 STATEMENT OF CAPITAL GBP 98.30

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11/09/1311 September 2013 SUBDIV 30/08/2013

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
FARADAY WHARF BIRMINGHAM SCIENCE PARK ASTON
HOLT STREET
BIRMINGHAM
B7 4BB
UNITED KINGDOM

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/05/1331 May 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/10/1212 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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07/09/127 September 2012 DIRECTOR APPOINTED MR. MARK HALES

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20/07/1220 July 2012 SUB-DIVISION
02/07/12

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20/07/1220 July 2012 VARYING SHARE RIGHTS AND NAMES

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02/09/112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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