PORTIA SYSTEMS LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/147 May 2014 APPLICATION FOR STRIKING-OFF

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31/03/1431 March 2014 30/11/13 TOTAL EXEMPTION FULL

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05/02/145 February 2014 PREVEXT FROM 30/06/2013 TO 30/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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04/04/134 April 2013 30/06/12 TOTAL EXEMPTION FULL

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15/06/1215 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 27A PALACE GARDENS TERRACE LONDON W8 4SA

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACKSON / 10/05/2012

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02/04/122 April 2012 30/06/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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23/07/1123 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACKSON / 23/07/2011

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23/07/1123 July 2011 SECRETARY APPOINTED MISS KATHERINE HARMER

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23/07/1123 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JACKSON / 10/05/2011

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 115 BYRNE ROAD LONDON SW12 9JA UNITED KINGDOM

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/03/1121 March 2011 Annual return made up to 6 June 2010 with full list of shareholders

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21/03/1121 March 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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18/01/1118 January 2011 STRUCK OFF AND DISSOLVED

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05/10/105 October 2010 FIRST GAZETTE

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06/06/096 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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