PARAMICS LIMITED
Warning: The most recent accounts from 28 February 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 08/08/168 August 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR PASCAL MERCIER |
| 03/05/163 May 2016 | SECRETARY APPOINTED JOHN EVAN ROBERTS |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUIRHEAD |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR TIM O'NEILL |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR AIDAN STUART EAGLESTONE |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED SARAH MUIRHEAD |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/02/156 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND |
| 07/02/147 February 2014 | DIRECTOR APPOINTED ANDREW GRAHAM ALEXANDER WALKER |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/03/136 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 29/02/1229 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ALMOND / 01/01/2012 |
| 29/02/1229 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW LIMITED / 28/04/2011 |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED DEBORAH JANE ALMOND |
| 16/03/1116 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW LIMITED / 26/02/2010 |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | COMPANY NAME CHANGED HBJ 721 LIMITED CERTIFICATE ISSUED ON 09/05/05 |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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