MICROPORTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1116 May 2011 | APPLICATION FOR STRIKING-OFF |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 13/09/1013 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA GREGORY |
| 09/09/089 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 4-6 DUKES ROAD LONDON WC1H 9AD |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: G OFFICE CHANGED 25/10/05 THIRD FLOOR DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4QN |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: G OFFICE CHANGED 04/11/04 26 KING STREET COVENT GARDEN LONDON WC2E 8JE |
| 27/09/0427 September 2004 | RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | RETURN MADE UP TO 08/09/03; NO CHANGE OF MEMBERS |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | � NC 110000/110100 18/12/01 |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0231 January 2002 | RE DES SHARES & SALE AG 18/12/01 |
| 31/01/0231 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0231 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0231 January 2002 | NC INC ALREADY ADJUSTED 18/12/01 |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | � IC 1000000/900000 18/12/01 � SR [email protected]=100000 |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | ADOPT ARTICLES 16/02/01 |
| 02/03/012 March 2001 | ALTER MEMORANDUM 16/02/01 |
| 20/02/0120 February 2001 | ALTER MEMORANDUM 09/02/01 |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 26 KING STREET COVENT GARDEN LONDON WC2E 8JE |
| 20/02/0120 February 2001 | ALTER ARTICLES 13/02/01 |
| 20/02/0120 February 2001 | S-DIV 09/02/01 |
| 20/02/0120 February 2001 | VARYING SHARE RIGHTS AND NAMES 09/02/01 |
| 20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 09/02/01 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: G OFFICE CHANGED 20/11/00 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | Incorporation |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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