PARAMETRIC OPTIMIZATION SOLUTIONS LIMITED
Company number 04349684 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 15 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 27 Feb 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Feb 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EFSTRATIOS PISTIKOPOULOS / 25/03/2013 | View document |
| 7 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM · 15 VICTORIA AVENUE · LONDON · N3 1BD · ENGLAND | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM · 6 PRINCES AVENUE · MUSWELL HILL · LONDON · N10 3LR | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM · 15 VICTORIA AVENUE · LONDON · N3 1BD · ENGLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EFSTRATIOS PISTIKOPOULOS / 22/05/2012 | View document |
| 22 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jul 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY TERRY SPYRIS | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 May 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN UNITED KINGDOM | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 May 2008 | SECRETARY APPOINTED TERRY SPYRIS | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCHUGH | View document |
| 17 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | SHARES AGREEMENT OTC | View document |
| 16 Apr 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 6 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Mar 2006 | SHARES AGREEMENT OTC | View document |
| 16 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 90 FETTER LANE LONDON EC4A 1JP | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2005 | NC INC ALREADY ADJUSTED 09/09/05 | View document |
| 26 Oct 2005 | � NC 150/500 09/09/05 | View document |
| 26 Oct 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 29 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 | View document |
| 23 Mar 2003 | SHARES AGREEMENT OTC | View document |
| 23 Mar 2003 | SHARES AGREEMENT OTC | View document |
| 7 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 2003 | S-DIV 05/02/03 | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2003 | SUBDIVIDED 05/02/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2002 | SECRETARY RESIGNED | View document |