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Porta-Charge Ltd

Documents

Total Documents60
Total Pages195

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off
30 August 2011Final Gazette dissolved via voluntary strike-off
17 May 2011First Gazette notice for voluntary strike-off
17 May 2011First Gazette notice for voluntary strike-off
5 May 2011Application to strike the company off the register
5 May 2011Application to strike the company off the register
14 January 2011Total exemption small company accounts made up to 31 May 2010
14 January 2011Total exemption small company accounts made up to 31 May 2010
11 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
Statement of capital on 2010-06-11
  • GBP 100
11 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
Statement of capital on 2010-06-11
  • GBP 100
2 June 2010Secretary's details changed for Amber Fabian on 5 December 2009
2 June 2010Secretary's details changed for Amber Fabian on 5 December 2009
2 June 2010Secretary's details changed for Amber Fabian on 5 December 2009
2 June 2010Director's details changed for Jason Lipton on 18 May 2010
2 June 2010Director's details changed for Jason Lipton on 18 May 2010
8 March 2010Registered office address changed from Suite 647 456-458 the Strand London WC2R 0DZ on 8 March 2010
8 March 2010Registered office address changed from Suite 647 456-458 the Strand London WC2R 0DZ on 8 March 2010
8 March 2010Registered office address changed from Suite 647 456-458 the Strand London WC2R 0DZ on 8 March 2010
25 February 2010Total exemption small company accounts made up to 31 May 2009
25 February 2010Total exemption small company accounts made up to 31 May 2009
4 June 2009Return made up to 18/05/09; full list of members
4 June 2009Return made up to 18/05/09; full list of members
4 March 2009Total exemption small company accounts made up to 31 May 2008
4 March 2009Total exemption small company accounts made up to 31 May 2008
16 June 2008Return made up to 18/05/08; full list of members
16 June 2008Return made up to 18/05/08; full list of members
2 April 2008Total exemption small company accounts made up to 31 May 2007
2 April 2008Total exemption small company accounts made up to 31 May 2007
25 May 2007Return made up to 18/05/07; full list of members
25 May 2007Return made up to 18/05/07; full list of members
4 April 2007Total exemption small company accounts made up to 31 May 2006
4 April 2007Total exemption small company accounts made up to 31 May 2006
7 December 2006Ad 24/11/06--------- £ si 98@1=98 £ ic 2/100
7 December 2006Ad 24/11/06--------- £ si 98@1=98 £ ic 2/100
20 June 2006Return made up to 18/05/06; full list of members
20 June 2006Return made up to 18/05/06; full list of members
30 March 2006Total exemption small company accounts made up to 31 May 2005
30 March 2006Total exemption small company accounts made up to 31 May 2005
8 August 2005Return made up to 18/05/05; full list of members
8 August 2005Return made up to 18/05/05; full list of members
8 August 2005Registered office changed on 08/08/05 from: suite 647 456-458 strand london WC2R 0DZ
8 August 2005Registered office changed on 08/08/05 from: suite 647 456-458 strand london WC2R 0DZ
4 August 2005Secretary's particulars changed
4 August 2005Secretary's particulars changed
14 March 2005Total exemption small company accounts made up to 31 May 2004
14 March 2005Total exemption small company accounts made up to 31 May 2004
1 June 2004Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
1 June 2004Return made up to 18/05/04; full list of members
4 June 2003New secretary appointed
4 June 2003New secretary appointed
24 May 2003New director appointed
24 May 2003Registered office changed on 24/05/03 from: 376 euston road london NW1 3BL
24 May 2003Secretary resigned
24 May 2003Registered office changed on 24/05/03 from: 376 euston road london NW1 3BL
24 May 2003Director resigned
24 May 2003Director resigned
24 May 2003Secretary resigned
24 May 2003New director appointed
18 May 2003Incorporation
18 May 2003Incorporation
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