PARALLEL VENTURES NOMINEES NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Application to strike the company off the register |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON PETERS / 28/10/2019 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM SUITE 1.14 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 4TH FLOOR 167-169 WARDOUR STREET LONDON W1F 8WR |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RICHARDSON |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 49 ST. JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT HAGGITH |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHAEL WHITNEY / 01/01/2011 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0918 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 16/12/0216 December 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | COMPANY NAME CHANGED LETTERSTAND LIMITED CERTIFICATE ISSUED ON 05/02/99 |
| 03/12/983 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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