PORTAL.COM LTD

Company Documents

DateDescription
26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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12/09/1612 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/08/1526 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/11/149 November 2014 REGISTERED OFFICE CHANGED ON 09/11/2014 FROM
17 WESTHOLM
LONDON
NW11 6LH

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18/08/1418 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / DR SIMONA POUSTILNIK / 20/08/2012

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20/08/1220 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VALERI DEMOTCHKINE / 20/08/2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/04/129 April 2012 REGISTERED OFFICE CHANGED ON 09/04/2012 FROM 40 OAKWOOD ROAD BARNET LONDON NW11 6RL UNITED KINGDOM

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21/08/1121 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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23/08/1023 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VALERI DEMOTCHKINE / 25/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 DIRECTOR'S PARTICULARS VALERI DEMOTCHKINE

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07/08/097 August 2009 SECRETARY'S PARTICULARS SIMONA POUSTILNIK

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/09 FROM: 21 ASMUNS PLACE BARNET LONDON NW11 7XE

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18/11/0818 November 2008 31/07/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 31/07/07 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 DISS40 (DISS40(SOAD))

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/08 FROM: 21 ASMUNS PLACE LONDON NW11 7XE

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27/03/0827 March 2008 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/03/08;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 FIRST GAZETTE

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28/07/0628 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0628 July 2006 SECRETARY RESIGNED

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