PORTNESS CONSULTING LIMITED

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Company Documents

DateDescription
21/09/1021 September 2010 STRUCK OFF AND DISSOLVED

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08/06/108 June 2010 FIRST GAZETTE

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30/06/0930 June 2009 DISS40 (DISS40(SOAD))

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29/06/0929 June 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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28/06/0928 June 2009 LOCATION OF DEBENTURE REGISTER

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28/06/0928 June 2009 REGISTERED OFFICE CHANGED ON 28/06/09 FROM: 1 ADAMS QUARTER TALLOW ROAD BRENTFORD MIDDLESEX TW8 8ER UNITED KINGDOM

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28/06/0928 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS TAMAS VARGA

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28/06/0928 June 2009 DIRECTOR'S PARTICULARS ANDRAS ARKAI

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28/06/0928 June 2009 LOCATION OF REGISTER OF MEMBERS

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13/06/0913 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/05/0926 May 2009 First Gazette

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: 6 ADAMS QUARTER TALLOW ROAD LONDON TW8 8ER

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13/03/0813 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA

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15/03/0715 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 1ST FLOOR 43 MANCHESTER STREET LONDON W1U 7LP

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24/02/0624 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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