Name: |
PORTAKS LIMITED
PORTAKS LTD |
Address: | 47 SUGDEN ROAD, LONG DITTON, SURREY, KT7 0AD |
Incorporation Date: | 1994-04-07 |
date | name | form type |
2015-06-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-02-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-03-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-06-26 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | TM02 |
2014-04-09 | 07/04/14 FULL LIST | AR01 |
2013-04-29 | 07/04/13 FULL LIST | AR01 |
2013-12-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-05-08 | 07/04/12 FULL LIST | AR01 |
2012-12-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-05-10 | 07/04/11 FULL LIST | AR01 |
2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / NOVA HEATHER JONES / 07/04/2010 | CH01 |
2010-04-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-06-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN JONES / 07/04/2010 | CH01 |
2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-04-27 | SAIL ADDRESS CREATED | AD02 |
2010-02-03 | CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD | AP04 |
2010-04-27 | 07/04/10 FULL LIST | AR01 |
2009-04-17 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
2008-12-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-06-04 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | 363a |
2007-04-30 | AD 01/01/07---------£ SI 7@1=7£ IC 2/9 | 88(2)R |
2007-08-23 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-10-26 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | 363s |
2006-05-31 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | 363s |
2006-09-22 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-11-30 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-05-09 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | 363s |
2004-09-10 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-04-23 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | 363s |
2003-04-17 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | 363s |
2003-10-02 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-12-24 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-04-22 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | 363s |
2001-08-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-04-17 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | 363s |
2000-12-15 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-04-21 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | 363s |
1999-05-01 | NEW DIRECTOR APPOINTED | 288a |
1999-05-01 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | 363s |
1999-07-13 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
1998-05-08 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | 363s |
1998-12-04 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
1997-08-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
1997-01-09 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
1997-06-10 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS | 363s |
1996-03-27 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS | 363s |
1996-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | AA |
1995-04-18 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS | 363s |
1994-04-21 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | 224 |
1994-04-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1994-04-21 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
1994-04-21 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM:1ST FLOOR OFFICES8/10 STAMFORD HILLLONDONN16 6XZ | 287 |
1994-04-21 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-06-22 14:07:20