PARALLABS INTERNATIONAL LIMITED

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Company Documents

DateDescription
11/09/1211 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/03/1220 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2012:LIQ. CASE NO.1

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10/03/1110 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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10/03/1110 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009327,00001884

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10/03/1110 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 268 STOCKINGSTONE ROAD LUTON BEDFORDSHIRE LU2 7DE UNITED KINGDOM

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11/11/1011 November 2010 Annual return made up to 15 August 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KENNETH BRANSTON / 10/11/2010

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 54 HOLYWELL HILL ST. ALBANS AL1 1BX

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 APPOINTMENT TERMINATED SECRETARY SUMIT (COMPANY SECRETARY) LTD

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21/07/0921 July 2009 SECRETARY APPOINTED DIPAKLAL BHAGA PARSOOTH

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20/07/0920 July 2009 PREVSHO FROM 31/08/2009 TO 30/06/2009

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20/07/0920 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BRANSTON / 15/07/2009

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24/11/0824 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SUMIT COMPANY SECRETARIAL LTD / 26/10/2008

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21/11/0821 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY PHILLIP BRANSTON

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20/11/0820 November 2008 SECRETARY APPOINTED SUMIT COMPANY SECRETARIAL LTD

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15/08/0815 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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