PORTSIDE RESOURCES LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1312 September 2013 APPLICATION FOR STRIKING-OFF

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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25/08/1225 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/04/1215 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/08/1130 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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10/03/1110 March 2011 31/07/10 TOTAL EXEMPTION FULL

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06/03/116 March 2011 SECRETARY APPOINTED MISS KATIE HELEN HAYWARD

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06/03/116 March 2011 APPOINTMENT TERMINATED, SECRETARY SARAH GOWING

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02/08/102 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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14/05/1014 May 2010 31/07/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 31/07/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 31/07/07 TOTAL EXEMPTION FULL

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23/07/0723 July 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/08/0621 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 SECRETARY'S PARTICULARS CHANGED

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17/08/0517 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 4 THE ARMOURY BOARDWALK WAY MARCHWOOD SOUTHAMPTON SO40 4AX

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: G OFFICE CHANGED 15/10/04 26 PORTSIDE CLOSE MARCHWOOD SOUTHAMPTON SO40 4AL

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15/10/0415 October 2004 DIRECTOR'S PARTICULARS CHANGED

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30/07/0430 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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17/07/0317 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 DIRECTOR'S PARTICULARS CHANGED

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17/09/0217 September 2002 DIRECTOR'S PARTICULARS CHANGED

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28/08/0228 August 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 SECRETARY RESIGNED

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23/08/0223 August 2002 NEW SECRETARY APPOINTED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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