PORTIMO LIMITED

Company number 06879879 ·

Dissolved

35 filings

Date Filing
14 Jul 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Jul 2015 APPLICATION FOR STRIKING-OFF View document
16 Jun 2015 APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED View document
16 Jun 2015 DIRECTOR APPOINTED PAUL MARK SMITH View document
16 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARTIN View document
31 Oct 2014 FULL ACCOUNTS MADE UP TO 22/02/14 View document
21 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
14 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068798790003 View document
14 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 23/02/13 View document
23 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
15 Oct 2012 FULL ACCOUNTS MADE UP TO 25/02/12 View document
12 Oct 2012 ARTICLES OF ASSOCIATION View document
12 Oct 2012 ALTER ARTICLES 01/10/2012 View document
8 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 35 3RD FLOOR DAVIES STREET MAYFAIR LONDON W1K 4LS View document
12 Dec 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/07/2011 View document
14 Nov 2011 FULL ACCOUNTS MADE UP TO 26/02/11 View document
16 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jun 2011 PREVSHO FROM 30/04/2011 TO 28/02/2011 View document
26 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
24 May 2011 CURRSHO FROM 30/04/2012 TO 28/02/2012 View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MARTIN / 01/10/2010 View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY View document
17 May 2010 DIRECTOR APPOINTED MR DOUGLAS JOHN MARTIN View document
20 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/04/2010 View document
20 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/04/2010 View document
20 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
20 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/04/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE STALEY / 05/03/2010 View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA View document
17 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document