PARAMOUNT OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/12/1317 December 2013 | STRUCK OFF AND DISSOLVED |
03/09/133 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/02/1316 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/01/126 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/12/1120 December 2011 | FIRST GAZETTE |
08/06/118 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
07/06/117 June 2011 | FIRST GAZETTE |
16/10/1016 October 2010 | DISS40 (DISS40(SOAD)) |
15/10/1015 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
15/10/1015 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROTEAS CONSULTING & SERVICES LTD / 24/09/2010 |
26/08/1026 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
16/07/1016 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
06/07/106 July 2010 | FIRST GAZETTE |
26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
28/03/0928 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
17/02/0917 February 2009 | FIRST GAZETTE |
24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
09/10/079 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/01/079 January 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
13/10/0413 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
15/04/0315 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
02/08/022 August 2002 | DIRECTOR RESIGNED |
02/08/022 August 2002 | SECRETARY RESIGNED |
02/08/022 August 2002 | NEW SECRETARY APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
08/07/028 July 2002 | SECRETARY RESIGNED |
08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD |
28/02/0228 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | DIRECTOR RESIGNED |
09/02/019 February 2001 | SECRETARY RESIGNED |
09/02/019 February 2001 | NEW SECRETARY APPOINTED |
09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
09/02/019 February 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | Incorporation |
07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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