PARALLEL GROUP LIMITED(THE)

Company Documents

DateDescription
15/11/1115 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/08/112 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/1120 July 2011 APPLICATION FOR STRIKING-OFF

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22/12/1022 December 2010 Annual return made up to 4 October 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 DISS40 (DISS40(SOAD))

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08/02/108 February 2010 Annual return made up to 4 October 2009 with full list of shareholders

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02/02/102 February 2010 FIRST GAZETTE

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/10/0314 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/11/024 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/11/013 November 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/11/007 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/11/993 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/11/985 November 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/11/972 November 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/10/9610 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/11/952 November 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/11/945 November 1994

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05/11/945 November 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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11/10/9311 October 1993

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11/10/9311 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/9311 October 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/11/925 November 1992

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05/11/925 November 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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07/09/927 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/11/9118 November 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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04/11/914 November 1991

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04/11/914 November 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/9013 December 1990 REGISTERED OFFICE CHANGED ON 13/12/90 FROM: PARALLEL HOUSE 13A MORETON TERRACE MENS NORTH LONDON SW1V 2NS

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26/11/9026 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9020 November 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/904 October 1990

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04/10/904 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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04/10/904 October 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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12/10/8912 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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12/10/8912 October 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 NEW DIRECTOR APPOINTED

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01/12/881 December 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/03/8811 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/01/8828 January 1988 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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26/03/8726 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/08/8616 August 1986 REGISTERED OFFICE CHANGED ON 16/08/86 FROM: ST JAMESS HOUSE EAST STREET FARNHAM SURREY GU9 7SR

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01/11/851 November 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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