PARKMEAD INVESTMENT SUBSIDIARY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/03/1111 March 2011 | APPLICATION FOR STRIKING-OFF |
10/03/1110 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL PETER DORAN / 01/03/2010 |
18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON ASHWORTH |
17/02/1017 February 2010 | SECRETARY APPOINTED MR DONALD MACKAY |
17/02/1017 February 2010 | DIRECTOR APPOINTED MR DONALD ANGUS MACKAY |
17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON ASHWORTH |
21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
03/03/083 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ |
09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/04/075 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/0723 March 2007 | COMPANY NAME CHANGED INTERREGNUM LIMITED CERTIFICATE ISSUED ON 23/03/07 |
18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0624 July 2006 | SECRETARY RESIGNED |
12/06/0612 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | SECRETARY RESIGNED |
22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
22/05/0622 May 2006 | S366A DISP HOLDING AGM 08/05/06 |
22/05/0622 May 2006 | Resolutions |
22/05/0622 May 2006 | Resolutions |
22/05/0622 May 2006 | Resolutions |
19/05/0619 May 2006 | |
19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
19/05/0619 May 2006 | |
19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
15/05/0615 May 2006 | COMPANY NAME CHANGED THE PARKMEAD GROUP LIMITED CERTIFICATE ISSUED ON 15/05/06 |
08/05/068 May 2006 | COMPANY NAME CHANGED QUAYSHELFCO 1192 LIMITED CERTIFICATE ISSUED ON 08/05/06 |
01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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