PORTMAN SQUARE CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1131 January 2011 | APPLICATION FOR STRIKING-OFF |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM CARLE / 22/03/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM THE OFFICE HADLEY BOWLING GREEN INN HADLEY HEATH DROITWICH WORCESTERSHIRE WR9 0AR |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM CTA BUSINESS CENTRE 132 EBURY STREET LONDON SW1W 9QQ UNITED KINGDOM |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY CURZON SECRETARIES LIMITED |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM CTA BUSINESS CENTRE 132 EBURY STREET LONDON SW1W 9QQ UNITED KINGDOM |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 17 BENTINCK STREET LONDON W1U 2ES |
| 27/02/0927 February 2009 | SECRETARY APPOINTED CURZON SECRETARIES LIMITED |
| 29/10/0829 October 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/05/0724 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 17 BENTINCK STREET LONDON W1U 2ES |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MTC 81 PICCADILLY LONDON W1J 8HY |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: MTC 81 PICADILLY MAYFAIR LONDON W1J 5DB |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 CHARLES STREET MAYFAIR LONDON W1J 5DB |
| 18/08/0618 August 2006 | COMPANY NAME CHANGED PORTMAN SQUARE CARS LIMITED CERTIFICATE ISSUED ON 18/08/06 |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0622 March 2006 | Incorporation |
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