E-PORTALS LTD.
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 24/01/2224 January 2022 | Application to strike the company off the register |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-07-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIO ROSI |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 01/01/201 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL HOVLAND |
| 01/01/201 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CASS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/03/1925 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 05/04/175 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 28/04/1628 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 02/01/162 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARD LOCH HOVLAND / 28/03/2015 |
| 02/01/162 January 2016 | REGISTERED OFFICE CHANGED ON 02/01/2016 FROM STAGBURY HOLMBURY ST. MARY DORKING SURREY RH5 6NH |
| 02/01/162 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 08/04/158 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 02/01/152 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 28/03/1228 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1114 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CHESTER |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED CARL EDWARD LOCH HOVLAND |
| 10/03/1010 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NORMAN CASS / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO ROSI / 05/01/2010 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NORMAN CASS / 30/12/2008 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD LOCH HOVLAND / 12/06/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HARALD LOCH HOVLAND / 12/06/2009 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM COURTWAYS MIDDLE HILL EGHAM SURREY TW20 0JR |
| 07/04/097 April 2009 | DIRECTOR APPOINTED IAN JOHN CHESTER |
| 28/03/0928 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROY SHERIDAN |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR ROY MARTIN SHERIDAN |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED TREVOR NORMAN CASS |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/02/057 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 30/12/02; CHANGE OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS; AMEND |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0226 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/0226 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0226 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/01/0226 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0216 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 05/01/005 January 2000 | S366A DISP HOLDING AGM 30/12/99 |
| 02/01/002 January 2000 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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