THE 41ST PARAMETER, LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1924 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/07/1924 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAPE |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 17/11/1717 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVID SMITH / 14/05/2016 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MICHAEL ROBERT DAVID SMITH |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 07/09/157 September 2015 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN NAUMANN |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ORI EISEN |
| 23/01/1423 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 29TH FLOOR ONE CANADA SQUARE CANADA WHARF LONDON E14 5DX |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED WILLIAM FLOYDD |
| 17/12/1317 December 2013 | SECRETARY APPOINTED RONAN HANNA |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MARK PEPPER |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/02/1218 February 2012 | DISS40 (DISS40(SOAD)) |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED ALAN NAUMANN |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELDA |
| 15/02/1215 February 2012 | Annual return made up to 6 September 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMPSON |
| 04/10/104 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED ORI EISEN |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED JOHN PETER SELDA |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 31/10/0731 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | COMPANY NAME CHANGED NEWINCCO 765 LIMITED CERTIFICATE ISSUED ON 12/10/07 |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company