PORT@L GLASGOW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/135 March 2013 | APPLICATION FOR STRIKING-OFF |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR JOHN GLENNON |
| 09/10/129 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | ORDER OF COURT - RESTORATION |
| 02/10/122 October 2012 | 30/06/12 NO CHANGES |
| 02/10/122 October 2012 | Annual return made up to 30 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/113 February 2011 | APPLICATION FOR STRIKING-OFF |
| 24/09/1024 September 2010 | SOLVENCY STATEMENT DATED 20/09/10 |
| 24/09/1024 September 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 1 |
| 24/09/1024 September 2010 | REDUCE ISSUED CAPITAL 20/09/2010 |
| 24/09/1024 September 2010 | STATEMENT BY DIRECTORS |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB |
| 08/11/098 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM B3 2LT |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | AUDITOR'S RESIGNATION |
| 06/04/046 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 |
| 06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: GLOBE HOUSE 4 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YT |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: UNIT 11 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED CALLFLEX GLASGOW LIMITED CERTIFICATE ISSUED ON 19/10/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/09/0021 September 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/09/99 |
| 21/09/0021 September 2000 | |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: UNIT 9 MIDLAND COURT CENTRAL PARK, LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: UNIT 9 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | |
| 23/07/9923 July 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: C/O CANNOCK INVESTMENTS LTD UNIT 1 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED CANNOCK COMMUNICATIONS (TANNOCHS IDE) LIMITED CERTIFICATE ISSUED ON 15/06/99 |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED CANNOCK COMMUNICATION (TANNOCHSI DE) LIMITED CERTIFICATE ISSUED ON 27/02/98 |
| 20/02/9820 February 1998 | Incorporation |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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