PARACCEL LIMITED

Company number 07621740 ·

Dissolved

19 filings

Date Filing
30 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD View document
3 Jul 2013 CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED View document
5 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM · ACRE HOUSE 11/15 WILLIAM ROAD · LONDON · NW1 3ER · UNITED KINGDOM View document
5 Jun 2013 SAIL ADDRESS CREATED View document
5 Jun 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
14 May 2013 DIRECTOR APPOINTED MARC MONAHAN View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BERGER View document
14 May 2013 DIRECTOR APPOINTED FRED GALLAGHER View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY ZANE View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jun 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
30 Mar 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG ENGLAND View document
15 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONESTOP ACCOUNTING LIMITED / 04/05/2011 View document
14 Sep 2011 CORPORATE SECRETARY APPOINTED ONESTOP ACCOUNTING LIMITED View document
29 Jul 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011 View document
4 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document