PORTREE LIMITED

Company Documents

DateDescription
07/12/107 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/08/1024 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 APPLICATION FOR STRIKING-OFF

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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13/05/1013 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALID WASFI WASIF MUSMAR / 01/10/2009

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01/09/091 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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05/05/095 May 2009 RETURN MADE UP TO 29/04/09; NO CHANGE OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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18/11/0818 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY FIELDS / 10/10/2008

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02/05/082 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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13/11/0713 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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01/05/071 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 DIRECTOR'S PARTICULARS CHANGED

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05/07/045 July 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04

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05/07/045 July 2004 S366A DISP HOLDING AGM 25/06/04

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05/07/045 July 2004 S386 DISP APP AUDS 25/06/04

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21/05/0421 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 DIRECTOR'S PARTICULARS CHANGED

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23/05/0323 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 Incorporation

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29/04/0229 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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