PARAMETRIC OPTIMIZATION SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1819 February 2018 | APPLICATION FOR STRIKING-OFF |
| 05/02/185 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EFSTRATIOS PISTIKOPOULOS / 25/03/2013 |
| 07/05/137 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 15 VICTORIA AVENUE LONDON N3 1BD ENGLAND |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 6 PRINCES AVENUE MUSWELL HILL LONDON N10 3LR |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 15 VICTORIA AVENUE LONDON N3 1BD ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EFSTRATIOS PISTIKOPOULOS / 22/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY TERRY SPYRIS |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/05/092 May 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 09/04/099 April 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 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | SECRETARY APPOINTED TERRY SPYRIS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCHUGH |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | SHARES AGREEMENT OTC |
| 16/04/0716 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/03/0631 March 2006 | SHARES AGREEMENT OTC |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ARTICLES OF ASSOCIATION |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 90 FETTER LANE LONDON EC4A 1JP |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 09/09/05 |
| 26/10/0526 October 2005 | � NC 150/500 09/09/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 29/04/0329 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 |
| 23/03/0323 March 2003 | SHARES AGREEMENT OTC |
| 23/03/0323 March 2003 | SHARES AGREEMENT OTC |
| 07/03/037 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | S-DIV 05/02/03 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | SUBDIVIDED 05/02/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
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