PORTFOLIO PROPERTIES (UK) LTD

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DateDescription
02/04/132 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/12/1210 December 2012 APPLICATION FOR STRIKING-OFF

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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16/03/1216 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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19/05/1119 May 2011 EXEMPTION FROM APPOINTING AUDITORS

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03/03/113 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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22/04/1022 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST RICHARDSON / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM DRISCOLL / 03/02/2010

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03/03/103 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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23/02/1023 February 2010 EXEMPTION FROM APPOINTING AUDITORS

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20/01/1020 January 2010 EXEMPTION FROM APPOINTING AUDITORS

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15/04/0915 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 EXEMPTION FROM APPOINTING AUDITORS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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29/04/0829 April 2008 DIRECTOR APPOINTED MR IAN DRISCOLL

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29/04/0829 April 2008 SECRETARY APPOINTED MRS JAYNE DRISCOLL

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY HUXMAX LTD

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28/04/0828 April 2008 DIRECTOR APPOINTED MR ROBERT RICHARDSON

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR TUSCA LTD

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26/04/0826 April 2008 COMPANY NAME CHANGED MENTIN LIMITED
CERTIFICATE ISSUED ON 30/04/08

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26/02/0826 February 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LTD

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LTD

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
3 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX BN15 8UF

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23/02/0723 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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