| Name: |
PORTANIER LABORATORY LIMITED
PORTANIER LABORATORY LTD |
| Address: | 71 TROUTBECK, ALBANY STREET, LONDON, NW1 4EJ |
| Incorporation Date: | 2003-02-17 |
| date | name | form type |
| 2018-02-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-27 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | CS01 |
| 2018-07-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | CS01 |
| 2017-01-25 | PREVSHO FROM 31/03/2017 TO 30/06/2016 | AA01 |
| 2017-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-02-29 | 17/02/16 FULL LIST | AR01 |
| 2015-03-08 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-01 | 17/02/15 FULL LIST | AR01 |
| 2015-11-21 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | AA01 |
| 2014-03-03 | 17/02/14 FULL LIST | AR01 |
| 2014-03-03 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-03 | 17/02/13 FULL LIST | AR01 |
| 2013-02-06 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-15 | 17/02/12 FULL LIST | AR01 |
| 2012-02-06 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | 17/02/11 FULL LIST | AR01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GEORGE PORTANIER / 17/02/2010 | CH01 |
| 2010-02-23 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-23 | 17/02/10 FULL LIST | AR01 |
| 2010-11-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-20 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-28 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-18 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-02 | APPOINTMENT TERMINATED DIRECTOR PAUL PORTANIER | 288b |
| 2008-10-02 | SECRETARY APPOINTED MR PAUL PORTANIER | 288a |
| 2008-10-02 | DIRECTOR APPOINTED MR JOSHUA GEORGE PORTANIER | 288a |
| 2008-10-02 | APPOINTMENT TERMINATED SECRETARY JOSHUA PORTANIER | 288b |
| 2008-03-11 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-09 | COMPANY NAME CHANGED P PORTANIER LABORATORY LIMITEDCERTIFICATE ISSUED ON 10/10/08 | CERTNM |
| 2007-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-02-21 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-21 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-02-23 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-02-20 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-18 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM:71 TROUTBACKOFF ALBANY STREETLONDONNW1 4EG | 287 |
| 2003-03-09 | AD 17/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-12 | DIRECTOR RESIGNED | 288b |
| 2003-05-28 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | 225 |
| 2003-02-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-12 | SECRETARY RESIGNED | 288b |
Last update: 2020-12-03 02:32:49