PARAMICS LIMITED

Company number SC279245 ·

Dissolved

50 filings

Date Filing
16 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
8 Aug 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016 View document
3 May 2016 DIRECTOR APPOINTED MR PASCAL MERCIER View document
3 May 2016 SECRETARY APPOINTED JOHN EVAN ROBERTS View document
29 Apr 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM · EXCHANGE TOWER · 19 CANNING STREET · EDINBURGH · MIDLOTHIAN · EH3 8EH View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH MUIRHEAD View document
29 Apr 2016 DIRECTOR APPOINTED MR TIM O'NEILL View document
29 Apr 2016 DIRECTOR APPOINTED MR AIDAN STUART EAGLESTONE View document
14 Mar 2016 APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED View document
25 Feb 2016 DIRECTOR APPOINTED SARAH MUIRHEAD View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER View document
12 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
11 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
6 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
4 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
18 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND View document
7 Feb 2014 DIRECTOR APPOINTED ANDREW GRAHAM ALEXANDER WALKER View document
28 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
6 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
29 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ALMOND / 01/01/2012 View document
29 Feb 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW LIMITED / 28/04/2011 View document
29 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
25 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
16 Sep 2011 DIRECTOR APPOINTED DEBORAH JANE ALMOND View document
16 Mar 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
5 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
26 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 26/02/2010 View document
26 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
26 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW LIMITED / 26/02/2010 View document
24 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
16 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
23 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
20 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
21 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
13 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
13 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
22 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
9 May 2005 COMPANY NAME CHANGED · HBJ 721 LIMITED · CERTIFICATE ISSUED ON 09/05/05 View document
1 Feb 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document