MODEL PORTFOLIO SERVICES LTD filing history - Find and update company information - GOV.UK

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MODEL PORTFOLIO SERVICES LTD

Company number 10017560

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jun 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unimix House Abbey Road Park Royal London NW10 7TR on 26 June 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unimix House Abbey Road Park Royal London NW10 7TR on 26 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2018	PSC04	Change of details for Daisy Tallulah Winterford as a person with significant control on 13 June 2018	View PDF Change of details for Daisy Tallulah Winterford as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CH01	Director's details changed for Miss Daisy Tallulah Winterford on 13 June 2018	View PDF Director's details changed for Miss Daisy Tallulah Winterford on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AD01	Registered office address changed from Flat 3, Datchet House 35 Upton Parl Slough Berkshire SL1 2DA United Kingdom to 20-22 Wenlock Road London N1 7GU on 14 June 2018	View PDF Registered office address changed from Flat 3, Datchet House 35 Upton Parl Slough Berkshire SL1 2DA United Kingdom to 20-22 Wenlock Road London N1 7GU on 14 June 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	PSC01	Notification of Daisy Tallulah Winterford as a person with significant control on 15 November 2017	View PDF Notification of Daisy Tallulah Winterford as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC07	Cessation of Kelsie Mary Irving as a person with significant control on 15 November 2017	View PDF Cessation of Kelsie Mary Irving as a person with significant control on 15 November 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	TM01	Termination of appointment of Kelsie Mary Irving as a director on 15 November 2017	View PDF Termination of appointment of Kelsie Mary Irving as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	TM01	Termination of appointment of Kelsie Mary Irving as a director on 15 November 2017	View PDF Termination of appointment of Kelsie Mary Irving as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Flat 3, Datchet House 35 Upton Parl Slough Berkshire SL1 2DA on 14 November 2017	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Flat 3, Datchet House 35 Upton Parl Slough Berkshire SL1 2DA on 14 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AP01	Appointment of Miss Daisy Tallulah Winterford as a director on 1 November 2017	View PDF Appointment of Miss Daisy Tallulah Winterford as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2017	AA01	Current accounting period shortened from 28 February 2017 to 31 October 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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